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ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-03-27
KYBE ID: HE330934 · HE330934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE330934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-27
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 55-57,, ARETAEIO HOSPITAL, Flat 106,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ARETAEIO PRIVATE SERVICES LTDstrike_offDEMETRAKIS & MARINA DEMETRIOU DLCactiveDR ANDREAS KOUROUKLARIS DLCactiveDR. GEORGE KANELLOPOULOS DLCactiveDR. MED. MARTINOVIC - DR.MED.EL GHETMI PARTNERSHIPactiveDR MICHAIL KARYGIANNIS DLCactiveDR. NICHOLAS CHRISTOFI DLCactiveDR THEMIS KOMODROMOS DLCactiveDR. TOULA BROEER DLCactiveE.A. CARDIOAID LTDdissolvedEDWARD HADJIHANNAS DLCactiveEVROS KITIRIS DLCstrike_offGRIGORIS STAVROU DLCstrike_offGYNEKAM LTDdissolvedKOMODROMOS & KANELLOPOULOS ADVANCED CARDIAC TREATMENTactiveLOIZOS CHRISTODOULOU DLCactiveMICHALIS LANITIS DLCactiveSTAVROS KOUSTAIS DLCactiveT.B. ANAESTHETIC AND HOLISTIC CARE PATIENT CENTERactiveYERASIMOS KYRIAKIDES DLCactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
PCKV MEDICAL EQUIPMENT LTDShared officer / director · 6 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 6 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 6 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITEDShared 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
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100