DOSSIERS / ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-10-25
KYBE ID: HE33352 · HE33352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-25
DRCIP data.gov.cy
Λευκοθέου,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPETROS EXECUTIVE MEDICAL SERVICES LIMITEDShared officer / director · 3 share thisRGB DESIGN & PUBLICATIONS LTDShared officer / director · 4 share thisC.P MED GENESIS LIMITEDShared officer / director · 4 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared registered address · 4 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 4 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΑΚΤΙΝΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisEKASTICA KYMISIS LIMITEDShared officer / director · 5 share thisL & N KYMISIS PROPERTIES LIMITEDShared officer / director · 5 share thisKUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFTShared officer / director · 5 share thisΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣShared officer / director · 5 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisKAYLOB LTDShared officer / director · 8 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 19 — full graph via /v1/entities/HE33352/network.

People with significant control

8 people
NameRoleFromSource
ΞΕΝΑΚΗΣ ΠΟΝΑΓΚΑΡΕdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΥΡΙΑΝΘΕΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΠΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΑΚΤΙΝΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100