DOSSIERS / Κ.Δ. ΕΡΓΟΔΡΑΣΗ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
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Κ.Δ. ΕΡΓΟΔΡΑΣΗ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291846 · HE291846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Κ.Δ. ΕΡΓΟΔΡΑΣΗ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE291846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Γ. Στόκκου, 12,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΤΕΧΝΟΧΩΡΟΣ ΚΑΛΛΟΝΑΡΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.K. REHAB TECH LTDShared officer / director · 4 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ Δ.Σ. ΕΡΓΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΙΜΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ Δ.Σ. ΕΡΓΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100