DOSSIERS / ΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔ
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ΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89149 · HE89149 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GIALLETTO LIMITEDShared officer / director · 2 share thisLITOMAN LAB CO LIMITEDShared registered address · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisDIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared registered address · 7 share thisDIMOKRITOS PROPERTIES LIMITEDShared registered address · 7 share thisLIMNI MEDICAL CENTER LIMITEDShared registered address · 7 share thisKFA JEWELLERY LIMITEDShared officer / director · 10 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisTRAKMAR COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE89149/network.

People with significant control

6 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100