DOSSIERS / ΞΕΝΙΑ ΣΩΤΗΡΙΑΔΟΥ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ
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Company dossier

ΞΕΝΙΑ ΣΩΤΗΡΙΑΔΟΥ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-10
KYBE ID: HE84045 · HE84045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΞΕΝΙΑ ΣΩΤΗΡΙΑΔΟΥ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-10
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, P.O.BOX 60324, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

Connections

5 links
Shared operator — likely the same administrator
X.S. WATER & FOOD LABORATORY LTDShared officer / director · 2 share thisRED ARROWS TAXI OFFICE LIMITEDShared officer / director · 5 share thisA.C.D.F. PADEL CY LTDShared officer / director · 5 share thisPARICO ALUMINIUM DESIGNS LIMITEDShared officer / director · 5 share thisSTGBC PAFOS HAEMODIALYSIS CENTRE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΣΩΤΗΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100