DOSSIERS / NATURA PHYSIO ESTELLA EFSTATHIOU
← SearchExport PDF
Company dossier

NATURA PHYSIO ESTELLA EFSTATHIOU

CYPRUS · COMPANY · INCORPORATED 2020-09-29
KYBE ID: BN52122 · BN52122 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NATURA PHYSIO ESTELLA EFSTATHIOU
DRCIP data.gov.cy
BN52122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Στροβόλου, 131,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

People with significant control

1 people
NameRoleFromSource
ΕΣΤΕΛΛΑ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100