DOSSIERS / Η.Σ. ΕΤΑΙΡΕΙΑ ΨΥΧΟΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ
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Η.Σ. ΕΤΑΙΡΕΙΑ ΨΥΧΟΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-30
KYBE ID: HE55950 · HE55950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Η.Σ. ΕΤΑΙΡΕΙΑ ΨΥΧΟΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-30
DRCIP data.gov.cy
Στασικράτους & Μνασιάδου, 9-11,, DEMOKRITOS BUILDING, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 5 share thisTACHIDOMI LTDShared officer / director · 5 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisARLECCHINO TOY CENTER LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100