DOSSIERS / ΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣ
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ΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: BN34906 · BN34906 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣ
DRCIP data.gov.cy
BN34906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-10
DRCIP data.gov.cy
Βύρωνος, 1,, P. LORDOS CENTER, BLOCK D, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_off

+1 more

People with significant control

1 people
NameRoleFromSource
ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ - ΘΕΟΦΙΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100