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Company dossier

ΝΕΦΡΟΝΤΙΔΑ ΕΛΠΙΔΑΣ

CYPRUS · COMPANY · INCORPORATED 2025-05-07
KYBE ID: HE474810 · HE474810 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΝΕΦΡΟΝΤΙΔΑ ΕΛΠΙΔΑΣ

DRCIP data.gov.cy

RegistrationHE474810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2025-05-07

DRCIP data.gov.cy

Registered addressΣταυρού, 10,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AIRPRO PROPERTIES LTDactive ASKLIPIOS HOLDINGS PLCstrike_off COLOMBUS INTERNATIONAL LTDactive EVRESIS MEDICAL LIMITEDstrike_off PROTON MEDICAL (CYPRUS) LTDactive PROTON PROPERTIES LIMITEDstrike_off ΜΥΡΧΕΑ ΛΙΜΙΤΕΔstrike_off ΝΕΦΡΟΝΤΙΔΑ ΝΕΦΡΟΛΟΓΙΚΟ ΚΕΝΤΡΟdissolved ΝΕΦΡΟΝΤΙΔΑ ΝΕΦΡΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΝΕΦΡΟΝΤΙΔΑ ΝΕΦΡΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 3 share this AIRPRO PROPERTIES LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
TPLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100