DOSSIERS / ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.
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ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331779 · HE331779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE331779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-28
DRCIP data.gov.cy
Νίκου Δημητρίου, 43,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisSLESVENTO LTDShared officer / director · 4 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisB.I.K. GROUP LTDShared registered address · 5 share thisΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔShared registered address · 5 share thisC.G. A CLASS AGENCY LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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