DOSSIERS / THALASSAEMIA INTERNATIONAL FEDERATION
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Company dossier

THALASSAEMIA INTERNATIONAL FEDERATION

CYPRUS · COMPANY · INCORPORATED 1987-10-15
KYBE ID: HE30576 · HE30576 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THALASSAEMIA INTERNATIONAL FEDERATION
DRCIP data.gov.cy
HE30576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1987-10-15
DRCIP data.gov.cy
Ακροπόλεως, 21,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EURAVOCATShared officer / director · 2 share thisΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ. & Γ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisH. ARTS - MARIA HADJIDEMETRIOUShared officer / director · 4 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 5 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

14 people
NameRoleFromSource
AHMET VAROGLUdirector—Cyprus registry
AMAL DAOUDdirector—Cyprus registry
ANGELO LORIS BRUNETTAdirector—Cyprus registry
ANUBHA TANEJAdirector—Cyprus registry
BESSI CALABRIAdirector—Cyprus registry
FATEMEH HASHEMI BAHREMANIdirector—Cyprus registry
GEORGE CONSTANTINOUdirector—Cyprus registry
H H SHAIKHA SHAIKHA SAIF AL-NAHYANdirector—Cyprus registry
MANAL ZAATARdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
MICHELE MAALOULI ABI SAADsecretary—Cyprus registry
SHOBHA TULIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100