DOSSIERS / ''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣ
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''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣ

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452895 · HE452895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣ
DRCIP data.gov.cy
HE452895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, NADINA BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveAXRON HOLDING LTDstrike_offB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveG. MARDYRIS LIMITEDdissolvedHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEDRA PETS DISTRIBUTORS LIMITEDdissolvedLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSC WELITY LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolvedW.W.A WORLD WIDE ASSISTANCE LTDstrike_off

Connections

4 links
Shared operator — likely the same administrator
Σ.Ε.Α.Α.Π. ΦΙΛΟΙ ΤΟΥ ΠΑΙΔΙΟΥ ΛΤΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔShared officer / director · 5 share thisJOVANNIS & ELENA MEDIA DISTRIBUTORS LTDShared officer / director · 5 share thisIBIX SPECIAL CLEANING LTDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100