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ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-01-10
KYBE ID: HE455287 · HE455287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE455287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Ομήρου, 9,, EL GRECO MEDICAL CENTRE,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 5 share thisFEDER HOLDINGS LIMITEDShared officer / director · 5 share this"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003Shared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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