KYBE — See who's really behind any company

Company dossier

ΚΕΝΤΡΟ ΦΡΟΝΤΙΔΑΣ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΙ ΑΝΑΠΗΡΩΝ ΟΥΡΑΝΙΑ ΝΙΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466486 · HE466486 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΚΕΝΤΡΟ ΦΡΟΝΤΙΔΑΣ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΙ ΑΝΑΠΗΡΩΝ ΟΥΡΑΝΙΑ ΝΙΚΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE466486

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-17

DRCIP data.gov.cy

Registered addressΚύκκου, 20,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EVERGREEN CROSS CARE CENTREactive

Connections

4 links

Shared operator — likely the same administrator

EVERGREEN CROSS CARE CENTREShared registered address · 2 share this LEVATURA CO. LIMITEDShared officer / director · 4 share this KLEORA TRADING LIMITEDShared officer / director · 4 share this EVERGREEN CROSS CARE CENTREShared officer / director · 4 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

Name	Role	From	Source
ΟΥΡΑΝΙΑ ΝΙΚΟΥ	director	—	Cyprus registry
ΟΥΡΑΝΙΑ ΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100