DOSSIERS / Ι.Ψ.Ε ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΙΚΩΝ ΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Ι.Ψ.Ε ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΙΚΩΝ ΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255880 · HE255880 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Ι.Ψ.Ε ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΙΚΩΝ ΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE255880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Αθαλάσσης, 168,, Flat 201,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΑΝΤΩΝΙΟΥ-ΣΟΛΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι.Ψ.Ε. ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΟΛΟΓΙΚΩΝ ΕΡΕΥΝΩΝ ΛΤΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100