DOSSIERS / KRINOS TROKOUDES DLC
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Company dossier

KRINOS TROKOUDES DLC

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362167 · HE362167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KRINOS TROKOUDES DLC
DRCIP data.gov.cy
HE362167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Μιχ. Καραολή & Βύρωνος, 8,, ANEMOMYLOS BUILDING, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEDIEOS IVF CENTERShared registered address · 2 share thisΤΡΟΚΟΥΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΓΕΩΡΓΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisM.S.R.M. MEDITERRANEAN SOCIETY OF REPRODUCTIVE MEDICINE LIMITEDShared officer / director · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΥΓΕΙΟΔΩΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΡΙΝΟΣ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
ΚΡΙΝΟΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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