DOSSIERS / Α & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

Α & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343348 · HE343348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Α & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE343348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIMNI MEDICAL CENTER LIMITEDShared officer / director · 4 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared registered address · 6 share thisΣΠΑΡΤΑΚΟΣ ΦΩΤΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.Shared registered address · 6 share thisANDELE LIMITEDShared officer / director · 6 share thisΔΡ. ΧΡΙΣΤΟΣ Ν. ΜΙΛΤΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΔΡ. ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗ Ι.Ε.Π.Ε.Shared registered address · 6 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔShared officer / director · 6 share thisGEORGIOU CHM LIMITEDShared officer / director · 6 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100