DOSSIERS / ΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
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Partnership dossier

ΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-11-20
KYBE ID: S11530 · S11530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
DRCIP data.gov.cy
S11530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 35,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THP AUTO SPARE PARTS LIMITEDShared officer / director · 12 share thisΧ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAISON ED LTDShared officer / director · 12 share thisNEWMINS LTDShared officer / director · 12 share thisGEODICA ESTATES CONSULTANTSShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisWUDFAX E.A.B. LTDShared officer / director · 12 share thisC. DIONYSIOU SHOWER SPECIALISTS LTDShared officer / director · 12 share thisΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisDI'ECO SHOWER & BATH LTDShared officer / director · 12 share thisPOWER DYNAMIC CAR ACCESSORIES & PERFORMANCE LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΟΛΩΜΟΣ ΣΟΛΩΜΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100