DOSSIERS / SPEECH THEORY THERAPY CENTRE
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Company dossier

SPEECH THEORY THERAPY CENTRE

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: BN56041 · BN56041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPEECH THEORY THERAPY CENTRE
DRCIP data.gov.cy
BN56041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Γιασεμιών, 4,, Floor 1, Flat 102,, Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EPERY INVESTMENTS LTDShared officer / director · 9 share thisMERCELL COMMERCIAL LTDShared officer / director · 9 share thisIDERNO ENTERPRISES LIMITEDShared officer / director · 9 share thisJ.P. IOANNOU LIMITEDShared officer / director · 9 share thisSERBEN INVESTMENTS LTDShared officer / director · 9 share thisBORLEN INVESTMENTS LIMITEDShared officer / director · 9 share thisDALSICO HOLDINGS LTDShared officer / director · 9 share thisC.I. LANIA TAVERN LTDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥshareholder—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