DOSSIERS / ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔ
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ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441122 · HE441122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔ
DRCIP data.gov.cy
HE441122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Σωτήρας, 7,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIMNI MEDICAL CENTER LIMITEDShared officer / director · 4 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 6 share thisANDELE LIMITEDShared officer / director · 6 share thisGEORGIOU CHM LIMITEDShared officer / director · 6 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.Shared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΠΑΣΙΗdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣsecretary—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