DOSSIERS / ΑΝΤΡΑΝΙΚ ΑΣΤΖΙΑΝ Ο.Ε.Π.Ε
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ΑΝΤΡΑΝΙΚ ΑΣΤΖΙΑΝ Ο.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363307 · HE363307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΤΡΑΝΙΚ ΑΣΤΖΙΑΝ Ο.Ε.Π.Ε
DRCIP data.gov.cy
HE363307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Flat 101,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

5 links
Shared operator — likely the same administrator
G.A.G. DENTAL CLINIC NICOSIA LTDShared officer / director · 3 share thisG.A.G.C. NICOSIA DENTAL CLINIC LTDShared officer / director · 3 share thisPAMBORIDES DENTAL LTDShared registered address · 4 share thisG.A.G. DENTAL CLINIC NICOSIA LTDShared registered address · 4 share thisΓΙΩΡΓΟΣ Θ. ΠΑΜΠΟΡΙΔΗΣ Ο.Ε.Π.Ε.Shared registered address · 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
ΑΝΤΡΑΝΙΚ ΑΣΤΖΙΑΝdirector—Cyprus registry
ΑΝΤΡΑΝΙΚ ΑΣΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100