DOSSIERS / ΠΚ-ΞΑ-ΧΙ ΑΝΑΛΥΣΙΣ - ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΣΥΜΠΕΡΙΦΟΡΙΣΤΙΚΩΝ ΘΕΡΑΠΕΙΩΝ
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Company dossier

ΠΚ-ΞΑ-ΧΙ ΑΝΑΛΥΣΙΣ - ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΣΥΜΠΕΡΙΦΟΡΙΣΤΙΚΩΝ ΘΕΡΑΠΕΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: BN43431 · BN43431 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΠΚ-ΞΑ-ΧΙ ΑΝΑΛΥΣΙΣ - ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΣΥΜΠΕΡΙΦΟΡΙΣΤΙΚΩΝ ΘΕΡΑΠΕΙΩΝ
DRCIP data.gov.cy
BN43431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

4 links
Shared operator — likely the same administrator
AUKSAT INVESTMENTS LTDShared registered address · 5 share thisINLAIR INTERNATIONAL LTDShared registered address · 5 share thisERSIF INVESTMENTS LIMITEDShared registered address · 5 share thisP.K. TOTAL VALUATIONS CHARTERED SURVEYORShared registered address · 5 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
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100