DOSSIERS / ΣΤΗΝ ΥΓΕΙΑ ΜΑΣ ΣΤΟΥ ΑΝΤΡΕΑ
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ΣΤΗΝ ΥΓΕΙΑ ΜΑΣ ΣΤΟΥ ΑΝΤΡΕΑ

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: BN40050 · BN40050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΤΗΝ ΥΓΕΙΑ ΜΑΣ ΣΤΟΥ ΑΝΤΡΕΑ
DRCIP data.gov.cy
BN40050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Τράχωνα, 2,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.D.G.L.S. ACCOUNTING & SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisBODY DETOX LOUNGEShared officer / director · 10 share thisPHYSIORAMA K&KShared officer / director · 10 share thisBODY DETOX REHABILITATION CENTER LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 10 share thisΑ & Γ ΚΑΛΛΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCP NEW EQUITY LTDShared officer / director · 10 share thisBODY DETOXShared officer / director · 10 share thisΚΑΛΛΗΣ Κ.Α. ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΠΩΛΗΣΕΙΣ ΚΗΠΟΥΡΙΚΩΝ ΕΡΓΑΛΕΙΩΝShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΚΑΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100