KYBE — See who's really behind any company

Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΩ

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: BN38039 · BN38039 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΩ

DRCIP data.gov.cy

RegistrationBN38039

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-09-19

DRCIP data.gov.cy

Registered addressΜυστρά, 5,, ΄Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AZAROLUS HOLDINGS LTDdissolved TERAPINTHUS HOLDINGS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PAX TRADING LIMITEDShared officer / director · 3 share this CASTANIA TOURISM & DEVELOPMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΛΟΙΖΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100