DOSSIERS / Β.Μ ΦΥΣΙΟΚΙΝΗΣΗ (ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ)
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Β.Μ ΦΥΣΙΟΚΙΝΗΣΗ (ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ)

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: BN37239 · BN37239 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Β.Μ ΦΥΣΙΟΚΙΝΗΣΗ (ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ)
DRCIP data.gov.cy
BN37239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Αθαλάσσας, 131,, Flat 402,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACHACO CLEANING SYSTEMS LTDactiveADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBINCER HOLDINGS LTDactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLCI LTDstrike_offBLC INVESTMENTS LIMITEDactiveBLC INVESTMENTS RAIF F.C.I.C. PLCactiveBRACER LIMITEDdissolvedBROOK LANE CAPITAL LIMITEDactiveCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactive

+8 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΜΟΥΧΛΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100