DOSSIERS / ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"
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ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335747 · HE335747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"
DRCIP data.gov.cy
HE335747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Ναυπλίου, 21,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AVALOR HOLDINGS LTDactiveEVENINGFALL INVESTMENTS LIMITEDactiveFOXEN LIMITEDactiveFRIENDFIRST LIMITEDactiveVARANTE HOLDINGS LTDactiveVLEPO LIMITEDactiveΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔactiveΕΥΣΤΑΘΙΟΣ ΑΜΠΑΖΙΔΗΣ Ι.Ε.Π.Ε.strike_offΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
DESPO LIASI LIMITEDShared officer / director · 2 share thisDYERE HOLDINGS LIMITEDShared officer / director · 3 share thisBTR INSOLVENCY AND RESTRUCTURING SERVICES LTDShared officer / director · 3 share thisTOTTON MANAGEMENT LIMITEDShared officer / director · 4 share thisΠ. & Χ. ΦΑΣΙΑΝΟΙ (ΠΑΝΩ ΔΕΥΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisH.S. MYISLAND LIMITEDShared officer / director · 4 share thisC.T. CARE LIMITEDShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΛΕΜΕΣΟΥ "ΥΓΙΕΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 5 share thisPILLARSO 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

8 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΑΝΝΑ ΦΟΡΤΩΜΑdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ Ε. ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΛΙΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100