DOSSIERS / ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔ
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ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441117 · HE441117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE441117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Πάροδος Κηφισίας, 9,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
SELPAN CLEANING SERVICES LTDShared officer / director · 3 share thisF&B INVESTMENTS LIMITEDShared registered address · 3 share thisLAFISA INVESTMENTS LIMITEDShared registered address · 3 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ ΠΑΝΑΓΙΑ Η ΕΛΕΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAGECARE (CYPRUS ) LIMITEDShared officer / director · 5 share thisPOLYKARPOU & ALEXANDROU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΚΑΙ ΑΠΟΘΕΡΑΠΕΙΑΣ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ O ΛΑΜΠΑΔΙΣΤΗΣ' ΛΙΜΙΤΕΔShared officer / director · 5 share this''ΤΟ ΠΑΛΑΤΑΚΙ ΤΗΣ ΒΑΣΙΛΙΚΗΣ'' ΛΤΔShared officer / director · 5 share thisSIFOUNAS CLEANING AND HOSPITALITY SERVICES LTDShared officer / director · 5 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΑΛΠΩΡΗ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΕΥΓΗΡΙΑΣ - ΑΝΑΡΡΩΤΗΡΙΟ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ Ο ΛΑΜΠΑΔΙΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 10 share thisCRISPY SPORTWEARShared officer / director · 10 share thisΣΤΟΥΠΠΑΣ ΚΑΡΑΟΛΗΣ & ΛΟΙΖΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKARNIC MARINE PRODUCTS 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 30 — full graph via /v1/entities/HE441117/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100