DOSSIERS / ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔ
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ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-12-19
KYBE ID: HE363985 · HE363985 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE363985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-19
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 7,, Flat 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERMACON TRADING CO LIMITEDShared officer / director · 6 share thisRUSPRINT LIMITEDShared officer / director · 6 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisENDELFOIS LTDShared officer / director · 6 share thisAFRICANA FLOWER SHOP LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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