DOSSIERS / ΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣ
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Company dossier

ΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣ

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34696 · HE34696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣ
DRCIP data.gov.cy
HE34696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
ΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 7 share thisKLEANTHIS CONSTANTINOU LAOS LTDShared officer / director · 7 share thisWORLDSPECTUSShared officer / director · 7 share thisGREENWISE CO LIMITEDShared officer / director · 7 share thisNODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisBIOMEDICAL LABORATORIES LAOSShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100