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Κ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-07
KYBE ID: HE33799 · HE33799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
Κ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-07
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 37,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
G.K.M. THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 10 share thisPRITEK DATAFORMS EXPRESS LIMITEDShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisKANDELICA LIMITEDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared officer / director · 10 share thisTOUCHLAS LTDShared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisARMENICUM BIOTECHNOLOGIES LIMITEDShared officer / director · 10 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 10 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared officer / director · 10 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 28 — full graph via /v1/entities/HE33799/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100