DOSSIERS / NETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITED
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NETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-08
KYBE ID: HE314595 · HE314595 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITED
DRCIP data.gov.cy
HE314595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-08
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

5 links
Shared operator — likely the same administrator
K.M. CRETA EXPORT - IMPORT LTDShared officer / director · 6 share thisPRF TRANS LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisC. KOSTIS TRANS LTDShared officer / director · 6 share thisGE.KOPS MEAT LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΣΑΡΗΓΙΑΝΝΙΔΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100