DOSSIERS / Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
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Company dossier

Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420902 · HE420902 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
DRCIP data.gov.cy
HE420902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

17 links
Shared operator — likely the same administrator
S.S. PHARMACEUTICAL CROSS LTDShared officer / director · 5 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 5 share thisREALAND ESTATES LIMITEDShared officer / director · 5 share thisΠΛΥΑΣ & ΣΙΑShared officer / director · 5 share thisFOUTSIAS COCKTAIL BARShared officer / director · 5 share thisJUST FOUR FUN COCKTAIL BARShared officer / director · 5 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 5 share thisABC RE L2 LIMITEDShared officer / director · 5 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisERB ASFALISTIKI LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 share thisERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 10 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE420902/network.

People with significant control

10 people
NameRoleFromSource
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100