DOSSIERS / ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ
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ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: BN54772 · BN54772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ
DRCIP data.gov.cy
BN54772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
ΟΜΗΡΟΥ, 12,, ΑΡΑΔΙΠΠΟΥ, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTEMIS DIAFIMISTIKI HOMEShared registered address · 4 share thisSPORTWAY LIMITEDShared registered address · 4 share thisTS8 DECOShared registered address · 4 share thisΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔShared officer / director · 7 share thisROYAL CREST DEVELOPMENT LTDShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisMBADI MANAGEMENT LTDShared officer / director · 7 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
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100