DOSSIERS / ACT PSYCHOTHERAPY & TRAUMA CARE LTD
← SearchExport PDF
Company dossier

ACT PSYCHOTHERAPY & TRAUMA CARE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-05
KYBE ID: HE489012 · HE489012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ACT PSYCHOTHERAPY & TRAUMA CARE LTD
DRCIP data.gov.cy
HE489012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-05
DRCIP data.gov.cy
Βύρωνος, 1,, P. LORDOS CENTER BLK C, Flat 603,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
ΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣShared officer / director · 5 share thisSUNTOWN PROJECTS LTDShared officer / director · 5 share thisES ENERGY INVEST LTDShared officer / director · 5 share thisTHE EMDR CENTER BY ANTHIAShared officer / director · 5 share thisKDC LIMITEDShared officer / director · 10 share thisWEALTHATELIER LIMITEDShared officer / director · 10 share thisWTL GLOBAL TRAINING LTDShared officer / director · 10 share thisTAXATELIER LIMITEDShared officer / director · 10 share thisA.C.T INFOTELECOM LIMITEDShared officer / director · 10 share thisMALKAV HOLDINGS LIMITEDShared officer / director · 10 share thisSTI MANAGEMENT GROUP LTDShared officer / director · 10 share thisTAXATELIER (TP) LIMITEDShared officer / director · 10 share thisSTI TAXAND CYPRUS (OVERSEAS) LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ-ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100