DOSSIERS / C.D. GIVE-UP SMOKING CENTRE
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Company dossier

C.D. GIVE-UP SMOKING CENTRE

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: BN24545 · BN24545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.D. GIVE-UP SMOKING CENTRE
DRCIP data.gov.cy
BN24545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 16,, Flat 202,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.D. GIVE-UP SMOKING CENTRE LIMITEDShared officer / director · 3 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 3 share thisFOODTRACE LABORATORIES LTDShared registered address · 4 share thisASTROMEGA INVESTMENTS LIMITEDShared registered address · 4 share thisC.D. GIVE-UP SMOKING CENTRE LIMITEDShared registered address · 4 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D. GIVE-UP SMOKING CENTRE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100