DOSSIERS / CYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITED
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CYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270498 · HE270498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITED
DRCIP data.gov.cy
HE270498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Flat 401,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
S. C. NEXT LEVEL DATA LIMITEDShared officer / director · 2 share thisK & A INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisMAGNUM INSURANCE LIMITEDShared officer / director · 3 share thisFRALEX ESTATE CO LIMITEDShared officer / director · 5 share thisFRALEX TRADING LIMITEDShared officer / director · 5 share thisΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
JUNE MILLETTdirector—Cyprus registry
PIA KRISTINE CEDERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ Α. ΜΑΤΣΗdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΥΛΙΑΝΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΗΜΗΤΡΙΟΥ ΛΥΣΣΙΩΤΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΗΜΗΤΡΙΟΥ ΛΥΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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