DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕD
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 1995-05-23
KYBE ID: HE71171 · HE71171 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕD
DRCIP data.gov.cy
HE71171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-05-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

15 links
Shared operator — likely the same administrator
E.S. CLASSATO LTDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.O. PSYCHOLOGICAL AND PSYCHOANALYTIC CENTRE LIMITEDShared officer / director · 3 share thisM. ORPHANIDES DESIGN - BUILD CO. LIMITEDShared officer / director · 3 share thisMATRONIA HOLDINGS LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisFUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared officer / director · 12 share thisCOURTLAND LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisGLOTTIC HOLDINGS LIMITEDShared officer / director · 12 share thisAXEN HOLDINGS LIMITEDShared officer / director · 12 share thisBETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisHALLGATE LIMITEDShared officer / director · 12 share thisΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣShared officer / director · 12 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

9 people
NameRoleFromSource
ΑΝΝΑ ΠΑΡΑΔΕΙΣΙΩΤΗdirector—Cyprus registry
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ - ΜΑΡΙΟΣ ΣΤΑΥΡΙΝΟΣdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΜΑΡΙΟΣ ΣΤΑΥΡΙΝΟΣdirector—Cyprus registry
ΜΑΓΔΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100