DOSSIERS / JET THERAPY CLINIC LIMITED
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Company dossier

JET THERAPY CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112770 · HE112770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JET THERAPY CLINIC LIMITED
DRCIP data.gov.cy
HE112770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

12 links
Shared operator — likely the same administrator
ΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCPL CO-PHARM LTDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEFANOS DIOMEDOUS LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.C. CHARALAMBOUS CLIMOSTAR LIMITEDShared registered address · 8 share thisMALGOSIA TRADING LIMITEDShared registered address · 8 share thisPENCOM LIMITEDShared registered address · 8 share thisELECTRAIR TECH CONSULTANCY LIMITEDShared registered address · 8 share thisTEAMHOUSE CONSULTANTS LIMITEDShared registered address · 8 share thisK & A KYPRIANIDES LIMITEDShared registered address · 8 share thisMEDITERRANEAN AIRCONDITIONING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100