DOSSIERS / PHYSIKALL
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Company dossier

PHYSIKALL

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: BN35335 · BN35335 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PHYSIKALL
DRCIP data.gov.cy
BN35335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Μίνωα, 5,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΛ. ΚΑΛΛΕΝΟΣ ΕΣΤΕΪΤ ΛΙΜΙΤΕΔShared registered address · 3 share thisFAVOR TRADING LIMITEDShared officer / director · 8 share thisPHYSIKALL AND GYM LTDShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 8 share thisVENETIAN CORNER APARTMENTS LIMITEDShared officer / director · 8 share thisM. TASOURIS & CO LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (physikall.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100