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ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1988-10-25
KYBE ID: HE33353 · HE33353 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE33353
DRCIP data.gov.cy
active
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

17 links
Shared operator — likely the same administrator
MAHMURE LTDShared officer / director · 3 share thisΔΡ. ΙΩΑΝΝΗΣ ΤΖΑΝΑΒΑΡΟΣ Ι.Ε.Π.ΕShared officer / director · 3 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΑΚΤΙΝΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisRGB DESIGN & PUBLICATIONS LTDShared officer / director · 4 share thisC.P MED GENESIS LIMITEDShared officer / director · 4 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 4 share thisPEVOT CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisCHRISTOS POURIS DLCShared officer / director · 4 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASGER LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 8 share thisMI.NI.G DEVELOPING 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 17 — full graph via /v1/entities/HE33353/network.

People with significant control

9 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΖΑΝΑΒΑΡΟΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΠΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100