DOSSIERS / P.I. HEALTH LTD
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Company dossier

P.I. HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410858 · HE410858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.I. HEALTH LTD
DRCIP data.gov.cy
HE410858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
1 Απριλίου, 14,, ASPROU BUILDING,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisAKOUORAMA LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 5 share thisΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisKEKKOS IOANNIDES JEWELLERY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΤΖΙΜΜΗΣ ΠΤΩΧΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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