DOSSIERS / PHK CYPRUS VASCULAR CENTER
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Partnership dossier

PHK CYPRUS VASCULAR CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2011-02-14
KYBE ID: S11904 · S11904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHK CYPRUS VASCULAR CENTER
DRCIP data.gov.cy
S11904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Λευκοθέου, 20,, APOLLONION HOSPITAL,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTOS POURIS DLCactiveCHR.VARIANOS DLCactiveCOSTAS OXYNOS DLCstrike_offCYPRUS STROKE UNITactiveG.A. PLASTIC SURGERY LIMITEDdissolvedSTYLIANOS A. KAKOULLIS DLCactiveΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.activeΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.activeΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.activeΞ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.activeΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.strike_offΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

10 links
Shared operator — likely the same administrator
ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 9 share thisDEAD GRAPESShared officer / director · 9 share thisC.K. THE BOYS ENTERPRISES LTDShared officer / director · 9 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 9 share thisKOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTDShared officer / director · 9 share thisTHE BOYS AT NO.5Shared officer / director · 9 share thisMILKCART LIMITEDShared officer / director · 9 share thisC.K. THE BOY'SShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100