DOSSIERS / S.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITED
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S.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: HE344962 · HE344962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
S.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITED
DRCIP data.gov.cy
HE344962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-06
DRCIP data.gov.cy
Οδυσσέα Ελύτη & Βασιλέως Παύλου, 14,, ΄Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
BENOIT MARCONI DLCShared registered address · 3 share thisSTYLIANOS A. KAKOULLIS DLCShared officer / director · 3 share thisROHI AC LIMITEDShared registered address · 3 share thisMARCONI ESTATES LTDShared officer / director · 3 share thisΚΑΚΟΥΛΛΗΣ ΜΗΝΑΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisBENOIT MARCONI DLCShared officer / director · 3 share thisACHELENIC MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 4 share thisDR. ELEFTHERIOS NICOLAIDES DLCShared officer / director · 4 share thisACHELENIC MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisPETROS AGATHANGELOU DLCShared officer / director · 7 share thisPHARMATONIC LIMITEDShared officer / director · 7 share thisF.P.A. TRADING LIMITEDShared officer / director · 7 share thisAGATHAGGELOU P. CONSTRUCTIONS LTDShared officer / director · 7 share thisAGATHAGGELOU LUMEN LIGHTING LTDShared officer / director · 7 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 24 — full graph via /v1/entities/HE344962/network.

People with significant control

10 people
NameRoleFromSource
BENOIT MARCONIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΠΙΔΑ ΦΟΙΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
BENOIT MARCONIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100