DOSSIERS / ΚΛΙΝΙΚΗ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ
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ΚΛΙΝΙΚΗ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-09
KYBE ID: HE58811 · HE58811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΛΙΝΙΚΗ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-09
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΦΩΤΟΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisN. PATSALOS ENTERPRISES LTDShared registered address · 3 share thisΚΛΙΝΙΚΗ ΦΩΤΟΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.K. RESTAURANT SUMMER NIGHTSShared officer / director · 4 share thisF & E BOOKMAKERS LIMITEDShared officer / director · 4 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
ΦΩΤΗΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100