DOSSIERS / ΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-22
KYBE ID: HE31917 · HE31917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

active
ΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-22
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

39 links
Shared operator — likely the same administrator
L.P. LAMBROU BROS LIMITEDShared officer / director · 2 share thisLIMNI MEDICAL CENTER LIMITEDShared officer / director · 3 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΣΟΛΩΝΑΣ Χ΄ ΚΩΝΣΤΑΝΤΙΝΟΥ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔShared officer / director · 6 share thisGEORGIOU CHM LIMITEDShared officer / director · 6 share thisΑ & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisHJH TRADING LTDShared officer / director · 6 share thisPANORMANDIA LTDShared officer / director · 6 share thisΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisANDELE LIMITEDShared officer / director · 6 share thisDIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared registered address · 7 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisDIMOKRITOS PROPERTIES LIMITEDShared registered address · 7 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared registered address · 7 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.

Showing 15 of 39 — full graph via /v1/entities/HE31917/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ Κ. ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100