DOSSIERS / ΟΡΘΟΠΕΔΙΚΟΝ ΧΕΙΡΟΥΡΓΙΚΟΝ ΤΡΑΥΜΑΤΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"
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Partnership dossier

ΟΡΘΟΠΕΔΙΚΟΝ ΧΕΙΡΟΥΡΓΙΚΟΝ ΤΡΑΥΜΑΤΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1979-06-23
KYBE ID: S6463 · S6463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΟΡΘΟΠΕΔΙΚΟΝ ΧΕΙΡΟΥΡΓΙΚΟΝ ΤΡΑΥΜΑΤΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"
DRCIP data.gov.cy
S6463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-06-23
DRCIP data.gov.cy
Αγίου Νικολάου, 3,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100