DOSSIERS / ΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔ
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ΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372709 · HE372709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE372709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-10
DRCIP data.gov.cy
Νίκου Δημητρίου, 43,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΣΑΒΕΡΙΑΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisANASTASIA'S DECO CENTER CO LΙΜΙTΕDShared officer / director · 3 share thisM.D.I. MERCURY CO. LTDShared officer / director · 3 share thisSLESVENTO LTDShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisC.G. A CLASS AGENCY LTDShared registered address · 5 share thisΠ.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisB.I.K. GROUP LTDShared registered address · 5 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100