DOSSIERS / ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟ
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Partnership dossier

ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-07-12
KYBE ID: S10360 · S10360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟ
DRCIP data.gov.cy
S10360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168Α & Β,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHIJO AGENCIES LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΑ ΣΙΑΜΙΣΗ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisANTOLIO HOLDINGS LTDShared officer / director · 3 share thisΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisSCORBY GLOBAL LIMITEDShared officer / director · 7 share thisN.V. CHRISTOFOROU LTDShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΛΕΜΕΣΟΥ "ΥΓΙΕΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ ΣΙΑΜΙΣΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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