KYBE — See who's really behind any company

Company dossier

C.M. PSYCHOTHERAPY UNITED LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: HE480908 · HE480908 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameC.M. PSYCHOTHERAPY UNITED LTD

DRCIP data.gov.cy

RegistrationHE480908

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-19

DRCIP data.gov.cy

Registered addressΧριστοδούλου Καννάουρου, 5,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MODO-KING CYPRUSactive T & A LOOKIDS FOOTWEARactive

Connections

2 links

Shared operator — likely the same administrator

MODO-KING CYPRUSShared registered address · 3 share this T & A LOOKIDS FOOTWEARShared registered address · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100