DOSSIERS / S.A. STRESS AWAY HEALING CENTER LTD
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Company dossier

S.A. STRESS AWAY HEALING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437426 · HE437426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.A. STRESS AWAY HEALING CENTER LTD
DRCIP data.gov.cy
HE437426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Ορτενσίας, 17,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.M.K. CELEBRATIONSShared registered address · 3 share thisFERENTILLO LIMITEDShared registered address · 3 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisG & V FARM LIMITEDShared officer / director · 11 share thisΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARK INSURANCEShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisKALKA LIMITEDShared officer / director · 11 share thisM.S.V THE KITCHEN ROOM CY LTDShared 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
ΛΙΛΙ ΣΟΝΓΚ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100