DOSSIERS / CYPRUS ALLIANCE FOR RARE DISORDERS
← SearchExport PDF
Company dossier

CYPRUS ALLIANCE FOR RARE DISORDERS

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268253 · HE268253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CYPRUS ALLIANCE FOR RARE DISORDERS
DRCIP data.gov.cy
HE268253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Ακροπόλεως, 71,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

Connections

13 links
Shared operator — likely the same administrator
ZANNETOS & PERATIKOS CATERING LIMITEDShared officer / director · 2 share thisLOCKED TOWN ESCAPE ROOMS LTDShared registered address · 2 share thisM.V. FLAVOURS OF INDIAShared officer / director · 3 share this3DESIGNEDLY ENTERPRISEShared officer / director · 3 share thisTHE DEMPA PHONO ELECTRICAL SUPPLIESShared officer / director · 5 share thisVIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisB.D.I. BUILDING DESIGN INSTITUTEShared officer / director · 5 share thisDREAM HOME SERVICESShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑShared officer / director · 6 share thisALUMIL MYLONAS CYPRUS LIMITEDShared officer / director · 6 share thisA.G EVZONE TRADING LTDShared officer / director · 6 share thisA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 6 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
ΑΝΝΑ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΝΕΘΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΣΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100