DOSSIERS / THERABILITY CENTER
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Company dossier

THERABILITY CENTER

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: BN57315 · BN57315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THERABILITY CENTER
DRCIP data.gov.cy
BN57315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Δημητσάνη & Ρωμανού, 13,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. C. STONES QUARRIES LIMITEDShared officer / director · 6 share thisΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΣ ΓΕΩΑΝΑΠΤΥΞΗ ΛΤΔShared officer / director · 6 share thisDIAROCK QUARRIES LIMITEDShared officer / director · 6 share thisSASCON LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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