DOSSIERS / CENTER FOR COGNITIVE - BEHAVIORAL PSYCHOLOGY (C.C.B.P.) LIMITED
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Company dossier

CENTER FOR COGNITIVE - BEHAVIORAL PSYCHOLOGY (C.C.B.P.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217343 · HE217343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CENTER FOR COGNITIVE - BEHAVIORAL PSYCHOLOGY (C.C.B.P.) LIMITED
DRCIP data.gov.cy
HE217343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 8,, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100