DOSSIERS / THERAPAINIDA LIMITED
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Company dossier

THERAPAINIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223112 · HE223112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THERAPAINIDA LIMITED
DRCIP data.gov.cy
HE223112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Κάσου, 17,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MESSIOS HABITAT STOREShared registered address · 7 share thisNEDA MEDICAL SERVICES LIMITEDShared registered address · 7 share thisVALENS WELLNESS CENTERShared registered address · 7 share thisSKYBORDER LIMITEDShared registered address · 7 share thisINFINITY SPAShared registered address · 7 share thisRODI CAPITAL INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100