DOSSIERS / ΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔ
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ΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-29
KYBE ID: HE31754 · HE31754 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-29
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
MADIBA IMPORTS EXPORTS LIMITEDShared officer / director · 2 share thisCLEANTHIS ONISIPHOROU TRADING LIMITEDShared officer / director · 3 share thisPROVENSYS MANAGEMENT LTDShared officer / director · 3 share thisPHOEBE CHRISTODOULOU & COShared registered address · 6 share thisKIROLA ENTERPRISES LIMITEDShared registered address · 6 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisCRYSTALDRIVE ENTERPRISES LIMITEDShared registered address · 6 share thisUKO CONSULTING LIMITEDShared registered address · 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
NAEEM CASSIMdirector—Cyprus registry
ΦΟΙΒΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100