DOSSIERS / ΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣ
← SearchExport PDF
Company dossier

ΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣ

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: BN28950 · BN28950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣ
DRCIP data.gov.cy
BN28950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Κιλκίς, 6,, Flat 11,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveASPRO TRANS LTDstrike_offA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offCRETACARGO TRANSPORTS A.L. LIMITEDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveD.B. TRANSPORT LTDdissolved

+76 more

Connections

11 links
Shared operator — likely the same administrator
FUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared officer / director · 12 share thisBETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕDShared officer / director · 12 share thisAXEN HOLDINGS LIMITEDShared officer / director · 12 share thisGLOTTIC HOLDINGS LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisCOURTLAND LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisHALLGATE LIMITEDShared officer / director · 12 share thisMATRONIA HOLDINGS LIMITEDShared officer / director · 12 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
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100