DOSSIERS / PHYSIOWAVE PHYSIOTHERAPY & PILATES CENTER
← SearchExport PDF
Company dossier

PHYSIOWAVE PHYSIOTHERAPY & PILATES CENTER

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: BN54842 · BN54842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PHYSIOWAVE PHYSIOTHERAPY & PILATES CENTER
DRCIP data.gov.cy
BN54842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
ΚΥΡΙΑΚΟΥ ΜΑΤΣΗ, 102,, Flat 1,, ΑΡΑΔΙΠΠΟΥ, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100