DOSSIERS / THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD
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Company dossier

THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271051 · HE271051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD
DRCIP data.gov.cy
HE271051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 41,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AIRSMILES TRAVEL AGENCYactiveFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERactiveGROWING & LEARNING ''TREE-GETHER'' PRIVATE FOREST SCHOOL LTDactiveHT GIFTS AND FLAVORSactiveIL BAGNO H.S. LTDdissolvedNERIDA JEWELLERY LTDactivePAVLOS G. CONSTANTINOU DLCactivePOLYDOR ENDOCRINOLOGY CLINIC LTDstrike_offPRECISION DENTAL CLINICactiveTWENTY TWENTY OPTICALdissolvedTWENTY TWENTY OPTICAL LIMITEDactiveΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.activeΠΟΜΙΚΟ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΙΝΑ ΟΞΥΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 3 share thisΙΕΡΑΡΧΙΣΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΤΗΕ CYPRUS CHILD DEVELOPMENT FOUNDATION (C.C.D.F) LIMITEDShared officer / director · 4 share thisΠΑΙΔΟΝΕΥΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTEShared officer / director · 4 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 6 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITEDShared officer / director · 6 share thisPKI CORSICA RESTAURANT 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΧΡΙΣΤΟΦΟΡΟΥ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΟΞΥΝΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100