DOSSIERS / EMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTD
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EMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448314 · HE448314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTD
DRCIP data.gov.cy
HE448314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Καλυψούς, 26,, Flat A23,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offBACALEXO LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedFAIRYACHTS LTDactiveG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveMONOKOTSO LTDstrike_offNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedPILTROL HOLDINGS LIMITEDstrike_offRINTORI HOLDING LTDstrike_offTHE CHAMPION SNACKactiveUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100