SapherCheck

8 SapherCheck records found for Person Marios

Profile Type PERSON
Name MARIOS PAPACOSTA
First Name MARIOS
Last Name PAPACOSTA
Nationality UNITED KINGDOM
Birth Date 1965-07-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 GREENACRES AVENUE, ICKENHAM, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB10 8HG
Topics DISQUALIFIED
Notes BORN ON 16 JULY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C49jIPajGJY7R66F3EXZPrh2FHI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-02-28
End Date: 2025-02-27
Listing Date: 2017-02-07
Country: United Kingdom

Entity: gb-coh-c49jipajgjy7r66f3exzprh2fhi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4711467

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIOS GEORGALLIDES
First Name MARIOS
Last Name GEORGALLIDES
Nationality UNITED KINGDOM
Birth Date 1957-10-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 HIGHFIELDS GROVE, HIGHGATE, LONDON, GREATER LONDON, ENGLAND, N6 6HF
Topics DISQUALIFIED
Notes BORN ON 13 OCTOBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pbHh2Sz8ZD05ZfVmU0SPFogW7K0

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-09-10
End Date: 2025-09-09
Country: United Kingdom

Entity: gb-coh-pbhh2sz8zd05zfvmu0spfogw7k0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160465

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-12-09
End Date: 2027-12-08
Listing Date: 2015-11-18
Country: United Kingdom

Entity: gb-coh-pbhh2sz8zd05zfvmu0spfogw7k0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3587179

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIOS LOURIDES
First Name MARIOS
Last Name LOURIDES
Nationality UNITED KINGDOM
Birth Date 1964-05-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 IVER LODGE, BANGORS ROAD SOUTH, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 0AW
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vqp4vXpAPL8fDYRZzeV3aTTNtgU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-01
End Date: 2033-11-30
Country: United Kingdom

Entity: gb-coh-vqp4vxpapl8fdyrzzev3attntgu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20207053

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIOS PAPACHRISTOU
First Name MARIOS
Last Name PAPACHRISTOU
Country UNITED STATES
Birth Date 1974-06-23
Position RADIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-07-05
Npi Code 1366765323
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, #39016-068, MORGANTOWN, WV 26507
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-04-18
Country: United States

Entity: us-fed-excl-marios-papachristou-26507-morgantown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR95R3H

Start Date: 2019-05-28
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-marios-papachristou-26507-morgantown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sector MD
Profile Type PERSON
Name MARIOS PAPACHRISTOU
First Name MARIOS
Last Name PAPACHRISTOU
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 200 LOTHROP STREET, SUITE 3950, PITTSBURGH, PA 15213
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2018-06-29
Country: United States

Entity: us-medmd-05337258404c48e4e13fcd38c2846df4ed8e5f87

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sector RADIOLOGIST
Profile Type PERSON
Name MARIOS PAPACHRISTOU
First Name MARIOS
Last Name PAPACHRISTOU
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1366765323
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-06-25 2019-05-03 2019-03-28 2019-10-01
Country: United States

Entity: us-medmi-7cc949a9a57945822f8c3158c13b916dd75fd40f

Entity: MDHHS-OIG MI-Licensing and Regulatory Affairs MI-Licensing and Regulatory Affairs

Reason: Summary Suspension Terminated Summary Suspension Revoked

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
ID Number MD431087
Title MD
Profile Type PERSON
Name MARIOS D. PAPACHRISTOU
First Name MARIOS
Middle Name D.
Last Name PAPACHRISTOU
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1366765323
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-03-27 2019-04-18
Country: United States

Entity: us-medpa-8a775c2c92501929eae666ae0f598ec21da7d618

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name MARIOS PAPACHRISTOU
First Name MARIOS
Last Name PAPACHRISTOU
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-24
Last Change 2024-10-02
Npi Code 1366765323
Datasets US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address 565 COAL VALLEY ROAD, ALLEGHENY, PA 15236
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Medicaid Management Information System

Start Date: 2019-03-11
Country: United States

Entity: us-medwv-489557c93ce7dae22ec1ba4111c524930284bed2

Provisions: Excluded Indefinitely

Reason: License revoked by WV BOM

Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx