DOSSIERS / KOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTD
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Company dossier

KOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-19
KYBE ID: HE461653 · HE461653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTD
DRCIP data.gov.cy
HE461653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-19
DRCIP data.gov.cy
Ανδρέα Ζησιμόπουλου, 42,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΑΤΖΗΜΙΧΑΗΛ & ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 2 share thisC.K. THE BOYS ENTERPRISES LTDShared officer / director · 9 share thisMILKCART LIMITEDShared officer / director · 9 share thisDEAD GRAPESShared officer / director · 9 share thisPHK CYPRUS VASCULAR CENTERShared officer / director · 9 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 9 share thisTHE BOYS AT NO.5Shared officer / director · 9 share thisC.K. THE BOY'SShared 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
ΒΑΣΙΛΗΣ ΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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