DOSSIERS / ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.
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Company dossier

ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333938 · HE333938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE333938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Λευκοθέου, 20,, APOLLONION HOSPITAL,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTOS POURIS DLCactiveCHR.VARIANOS DLCactiveCOSTAS OXYNOS DLCstrike_offCYPRUS STROKE UNITactiveG.A. PLASTIC SURGERY LIMITEDdissolvedPHK CYPRUS VASCULAR CENTERdissolvedSTYLIANOS A. KAKOULLIS DLCactiveΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.activeΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.activeΞ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.activeΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.strike_offΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

6 links
Shared operator — likely the same administrator
ΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisPHK CYPRUS VASCULAR CENTERShared registered address · 3 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAPAELI LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΣdirector—Cyprus registry
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100