DOSSIERS / ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Κ & Π ΓΕΩΡΓΑΛΛΙΔΗ
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Partnership dossier

ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Κ & Π ΓΕΩΡΓΑΛΛΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-02-13
KYBE ID: S10875 · S10875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Κ & Π ΓΕΩΡΓΑΛΛΙΔΗ
DRCIP data.gov.cy
S10875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
Αποστόλου Παύλου, 20,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΓΕΩΡΓΑΛΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΓΕΩΡΓΑΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΝΤΙΝΟΣ Π. ΓΕΩΡΓΑΛΛΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisWIRANK PRO LTDShared officer / director · 4 share thisLAFOTRA LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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