DOSSIERS / G. ANAYIOTOS DLC
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Company dossier

G. ANAYIOTOS DLC

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330145 · HE330145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. ANAYIOTOS DLC
DRCIP data.gov.cy
HE330145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Ψαρών, 6-12,, ΙΠΠΟΚΡΑΤΕΙΟ ΙΔΙΩΤ. ΝΟΣΟΚΟΜΕΙΟ,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
M.A.R. HOLDINGS LIMITEDactivePANOS LERNIS DLCactiveTHE CH.M. MEDICAL SPA LIMITEDdissolvedTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDactiveΔΡ. ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.activeΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ "ΑΓΙΑ ΜΑΡΙΝΑ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.activeΟ.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.activeΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.dissolved

Connections

5 links
Shared operator — likely the same administrator
N.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.Shared officer / director · 6 share thisK.G.A. KASETA EVENTS LTDShared officer / director · 6 share thisG.A. PLASTIC SURGERY LIMITEDShared officer / director · 6 share thisG.A. ADVISORS LIMITEDShared officer / director · 6 share thisG.C. ANAYIOTOS ADVISORS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΓΙΩΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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