DOSSIERS / THE PHYSIOLINE M.M.
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Company dossier

THE PHYSIOLINE M.M.

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: BN39591 · BN39591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE PHYSIOLINE M.M.
DRCIP data.gov.cy
BN39591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
'Οθωνος, 12,, Flat 302,, Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΑΤΣΙΑ ΛΤΔShared officer / director · 7 share thisT.M. MAMAS LTDShared officer / director · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared officer / director · 7 share this''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared officer / director · 7 share thisCAPICAPI 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΜΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100