DOSSIERS / ΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''
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Partnership dossier

ΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''

CYPRUS · PARTNERSHIP · INCORPORATED 2009-03-11
KYBE ID: S11694 · S11694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''
DRCIP data.gov.cy
S11694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Προδρόμου, 38,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACTIFOR LIMITEDactiveAGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILPA DEVELOPMENTS LIMITEDdissolvedCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedK.G EVENTUS CONSULTANTS LTDstrike_offKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΑ. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔactiveΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.strike_offΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

Connections

12 links
Shared operator — likely the same administrator
ΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisTRONIKELIA ENTERPRISES LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisFUERO LTDShared officer / director · 12 share thisIMC EDIALOGOS LTDShared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared officer / director · 12 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisG.P. ELEA LIMITEDShared officer / director · 12 share thisVMS LEISURE MARINE SERVICES LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΕΥΗ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΜΙΚΗΣ Ν. ΦΥΛΑΚΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100