DOSSIERS / "ΑΛΚΜΑΙΩΝ" ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΕΞΕΛΙΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ
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"ΑΛΚΜΑΙΩΝ" ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΕΞΕΛΙΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ

CYPRUS · COMPANY · INCORPORATED 1999-10-08
KYBE ID: BN19379 · BN19379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
"ΑΛΚΜΑΙΩΝ" ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΕΞΕΛΙΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ
DRCIP data.gov.cy
BN19379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-08
DRCIP data.gov.cy
Αγίου Δημητρίου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100