DOSSIERS / PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE
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PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: BN49129 · BN49129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE
DRCIP data.gov.cy
BN49129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-08
DRCIP data.gov.cy
Αχαιών, 10,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisPPF SERVICES LIMITEDShared officer / director · 9 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 9 share thisPHILIPPOU AUDITORS LTDShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisTHE OH GALLERYShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥshareholder—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