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Κ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-04-10
KYBE ID: HE473796 · HE473796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔ
DRCIP data.gov.cy
HE473796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-10
DRCIP data.gov.cy
1 Οδυσσέα Ελύτη & 14 Βασιλέως Παύλου,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACK KTISIS BUILDING WELNESS LTDShared officer / director · 3 share thisMEDSPACE MEDICAL SOLUTIONS LTDShared officer / director · 3 share this3PK CONSULTATION LTDShared officer / director · 5 share thisDSS MEDICAL CODING SERVICES LTDShared officer / director · 5 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPSV PHOENIX HOLDINGS LIMITEDShared officer / director · 6 share thisROHI AC LIMITEDShared 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
AIMAN CHILALdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100