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Company dossier

CHRISTOS POURIS DLC

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418826 · HE418826 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOS POURIS DLC

DRCIP data.gov.cy

RegistrationHE418826

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-01

DRCIP data.gov.cy

Registered addressΛευκοθέου, 20,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CHR.VARIANOS DLCactive COSTAS OXYNOS DLCstrike_off CYPRUS STROKE UNITactive G.A. PLASTIC SURGERY LIMITEDdissolved PHK CYPRUS VASCULAR CENTERdissolved STYLIANOS A. KAKOULLIS DLCactive ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.active ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.active ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.active ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.active Ξ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.active ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.strike_off ΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

PEVOT CONSULTING SERVICES LIMITEDShared officer / director · 4 share this HELLENIC HEALTHCARE HOLDING (CYPRUS) LIMITEDShared officer / director · 4 share this ΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΠΟΥΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100