DOSSIERS / ΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔ
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ΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-12
KYBE ID: HE40673 · HE40673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-12
DRCIP data.gov.cy
Καλλιπόλεως, 37,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MELBO TRADINGShared registered address · 3 share thisBEAUTY OF CITY CAFEShared registered address · 3 share thisΚ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisAGATHOCLIS CHRISTOU LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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