KYBE — See who's really behind any company

Company dossier

DINOS RAMON INSTITUTE OF MENTAL SCIENCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393343 · HE393343 · 1 sources

RISK SCORE11LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDINOS RAMON INSTITUTE OF MENTAL SCIENCE LTD

DRCIP data.gov.cy

RegistrationHE393343

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-14

DRCIP data.gov.cy

Registered addressΧυτρών, 11,, Floor 1,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TRANSLATION INTO GREEK OF WORKS OF THOMAS TROWARD BY DR. DINOS RAMONactive X. PROKOPIOU RESTAURANT LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΧΕΙΡΟΠΡΑΚΤΙΚΗΣ ΝΤΙΝΟΥ ΡΑΜΟΝShared officer / director · 3 share this PARAMETRICOS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΡΑΜΟΝ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΡΑΜΟΝ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (dinosramon.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals

Shared-director cluster

Established firm, freshly-registered domain

Composite risk score11/100