DOSSIERS / ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ "ΜΗΔΕΝ ΑΓΑΝ" ΛΤΔ
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ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ "ΜΗΔΕΝ ΑΓΑΝ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: HE416717 · HE416717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ "ΜΗΔΕΝ ΑΓΑΝ" ΛΤΔ
DRCIP data.gov.cy
HE416717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

Connections

10 links
Shared operator — likely the same administrator
ZEBILA LIMITEDShared officer / director · 11 share thisARKTOSHIPMANAGEMENT LTDShared officer / director · 11 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 11 share thisARTEMIS-OLIMPUS SRLShared officer / director · 11 share thisLEXCROSS LIMITEDShared officer / director · 11 share thisARCASHIP DESIGN LTDShared officer / director · 11 share thisM.N. MECHANICAL & ENGINEERS CONSULTING LTDShared officer / director · 11 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 11 share thisΨΥΧΟΠΑΙΔΑΓΩΓΙΚΟΝ ΚΕΝΤΡΟΝ ΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 11 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
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100