DOSSIERS / ΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔ
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ΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85109 · HE85109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
Ιπποδρομιών, 31,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNOVABIA LIMITEDShared officer / director · 6 share thisPOLIFARMA LTDShared officer / director · 6 share thisDEEDY IMPEX LIMITEDShared officer / director · 6 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΒΙΟΥ ΧΑΤΖΗΓΙΩΡΚΑΤΖΙΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100