DOSSIERS / Π.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔ
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Π.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69944 · HE69944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Π.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Νίκου Δημητρίου, 43,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOZAMI ESTATES LIMITEDShared officer / director · 2 share thisΤΑΝΤΕΛΕΣ & ΤΖΙΟΥΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDR. TANTELES DLCShared officer / director · 4 share thisELMENTEITA ESTATES LIMITEDShared officer / director · 4 share thisΣ.ΧΡ.Ν ΗΛΕΚΤΡΟΝΙΚΗ ΔΙΑΓΝΩΣΗ ΛΑΡΝΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisB.I.K. GROUP LTDShared registered address · 5 share thisC.G. A CLASS AGENCY LTDShared registered address · 5 share thisΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔShared registered address · 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

7 people
NameRoleFromSource
JEANETTE ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΤΖΙΟΥΒΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΝΤΕΛΕΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΤΖΙΟΥΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΤΑΝΤΕΛΕdirector—Cyprus registry
ΣΩΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΛΟΙΖΙΔΗΣsecretary—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