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ΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΑΞΟΝΑΣ''

CYPRUS · COMPANY · INCORPORATED 2012-01-18
KYBE ID: BN37118 · BN37118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΑΞΟΝΑΣ''
DRCIP data.gov.cy
BN37118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-18
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 3,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΑΞΟΝΑΣ'' ΛΤΔShared officer / director · 12 share thisCREATIVE ART DESIGN STUDIO BY CHRISTIANA IOANNOUShared officer / director · 12 share thisC.I WO.BOX CONSULTING LTDShared officer / director · 12 share thisC&E ΟΝΝΙ STUDIO LTDShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ"Shared officer / director · 12 share thisZADION ENTERPRISES LIMITEDShared officer / director · 12 share thisX.I. ΨΗΦΙΔΕΕΣShared officer / director · 12 share thisCCFC CYPRUS CONTEMPORARY FILM CENTRE LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE CIF ENGLISH LANGUAGE CENTER LTDShared officer / director · 12 share thisYIANNIS & CHRISTIANA PROPERTY MANAGEMENTShared 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
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ" · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100