DOSSIERS / Μ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-30
KYBE ID: HE59264 · HE59264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Μ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-30
DRCIP data.gov.cy
Ηρακλέους, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
J.N.C. (LIGHTING) LIMITEDShared officer / director · 2 share thisFRANKO GALLERY (CYPRUS) LIMITEDShared officer / director · 2 share thisΜΙΑΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΑΣΚΕΔΑΣΗΣ)Shared registered address · 6 share thisΕΠΕΑ ΠΤΕΡΟΕΝΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΤΡΟΣ ΛΑΖΑΡΟΥ ΚΑΙ ΦΛΩΡΕΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΗΡΙΔΑΝΟΣ ΓΚΑΛΕΡΥ - ΜΠΑΡShared registered address · 6 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisEMBELIMAR LTDShared officer / director · 7 share thisLERGO PROJECTS LIMITEDShared officer / director · 7 share thisNECALPETE TRADING LIMITEDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΝΑΤΑΣΣΑ ΠΙΣΣΑ-ΜΑΝΕΣΗdirector—Cyprus registry
ΝΙΚΟΣ Ι ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100