DOSSIERS / ΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝ
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Company dossier

ΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝ

CYPRUS · COMPANY · INCORPORATED 1989-01-20
KYBE ID: BN8907 · BN8907 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝ
DRCIP data.gov.cy
BN8907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΥΚΑΛΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100