DOSSIERS / RAINBOW PAEDIATRIC PHYSIOTHERAPY CENTRE
← SearchExport PDF
Company dossier

RAINBOW PAEDIATRIC PHYSIOTHERAPY CENTRE

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: BN53528 · BN53528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAINBOW PAEDIATRIC PHYSIOTHERAPY CENTRE
DRCIP data.gov.cy
BN53528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Λυκαβητού, 25,, Floor 3, Flat 301,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARIE NELLI ENTERPRISES LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisC.M. PHYSIOFUNCTIONShared officer / director · 9 share thisMALI (SECRETARIAL) LIMITEDShared 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
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100