DOSSIERS / ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥ Ι.Ε.Π.Ε.
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ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413521 · HE413521 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE413521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR ILIAS ILIOPOULOS DLCstrike_offDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100