DOSSIERS / PAPHOS MUSIC THERAPY CENTER MARINA IOANNOU
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Company dossier

PAPHOS MUSIC THERAPY CENTER MARINA IOANNOU

CYPRUS · COMPANY · INCORPORATED 2022-02-04
KYBE ID: BN55014 · BN55014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PAPHOS MUSIC THERAPY CENTER MARINA IOANNOU
DRCIP data.gov.cy
BN55014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-04
DRCIP data.gov.cy
ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΙΔΗ, 29,, KOLOSSEO MEGARO, Floor 2, Flat 203,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100