DOSSIERS / ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟY
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ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟY

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: BN50396 · BN50396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟY
DRCIP data.gov.cy
BN50396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Φιλίας 4 & Γωνία Ανθρωπίνων Δικαιωμάτων,, TSOULOFTAS BLD,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUN EARTH DEVELOPERS LIMITEDShared officer / director · 7 share thisI.G.R.D. LIMITEDShared officer / director · 7 share thisCASTOS PROPERTIES LIMITEDShared officer / director · 7 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 7 share thisSEMOFOLIO INVESTMENTS LTDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared 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
ΝΙΚΟΣ ΖΕΝΙΟΥshareholder—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