DOSSIERS / ΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003
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Partnership dossier

ΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003

CYPRUS · PARTNERSHIP · INCORPORATED 2003-03-17
KYBE ID: S10740 · S10740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003
DRCIP data.gov.cy
S10740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-03-17
DRCIP data.gov.cy
Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 1, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisFEDER HOLDINGS LIMITEDShared officer / director · 5 share thisSABRINOMA LIMITEDShared officer / director · 6 share thisARRHYTHMIA LIMITEDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ Ι.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100