DOSSIERS / CH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITED
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Company dossier

CH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-01
KYBE ID: HE99938 · HE99938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITED
DRCIP data.gov.cy
HE99938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-01
DRCIP data.gov.cy
Δαμασκηνού, 1,, Flat 202,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolvedSIGN LITE LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisREMAPS LIMITEDShared officer / director · 12 share thisBOC TERRA AIF V.C.I.C. PLCShared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisROBURA LIMITEDShared officer / director · 12 share thisCOVAK LTDShared officer / director · 12 share thisAKRON ENGINEERING S.R.L.Shared officer / director · 12 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisEK.OS LTDShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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