DOSSIERS / Ε.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)
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Ε.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: BN40450 · BN40450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Ε.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)
DRCIP data.gov.cy
BN40450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Βασιλικών, 53,, Πέρα Χωρίου Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisPHYSIORAMA K&KShared officer / director · 7 share thisPHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"Shared officer / director · 7 share thisM.K. BALANCE REHAB PARK LTDShared officer / director · 7 share thisCMM BIONATURA LTDShared officer / director · 7 share thisBODY DETOXShared officer / director · 7 share thisPHYSIORAMAShared 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
ΜΙΧΑΛΗΣ ΚΟΥΣΠΗΣshareholder—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