DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
← SearchExport PDF
Company dossier

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2001-09-28
KYBE ID: HE124183 · HE124183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
DRCIP data.gov.cy
HE124183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-09-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, GINIS BUILDING, Floor 7, Flat 702,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.N.O. CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisEREVNA INTERNATIONAL PEACE CENTER LIMITEDShared officer / director · 2 share thisΚΙΝΗΣΗ ΠΡΟΣ ΑΡΜΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDIVINITY TRADING LIMITEDShared registered address · 3 share thisGEOCAD SERVICES LIMITEDShared registered address · 3 share thisJOULIETTA KALLI LAOURI & ASSOCIATES DLCShared officer / director · 4 share thisEKKOTEK LIMITEDShared officer / director · 4 share thisDARWINSTAR PROPERTIES LTDShared officer / director · 4 share thisΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ ΤΟΥ ΠΑΙΔΙΟΥ - ''ΤΟ ΑΛΜΑ''Shared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗShared officer / director · 7 share thisARGYRIOU DLCShared officer / director · 7 share thisARGYRIOU & ARGYRIOU DLCShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΜΟΥΣΤΕΡΗdirector—Cyprus registry
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100