DOSSIERS / ΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔ
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ΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-20
KYBE ID: HE42376 · HE42376 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-20
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Flat Β3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisM.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 9 share thisKELMCO HOLDINGS LIMITEDShared officer / director · 9 share thisCHRISYNIDA LIMITEDShared officer / director · 9 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisP.D.C. X-RAYS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔShared officer / director · 9 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
F.S.J. FINANCIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100