DOSSIERS / ΦΥΣΙΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟ "ΠΑΛΙΓΓΕΝΕΣΙΣ"
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ΦΥΣΙΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟ "ΠΑΛΙΓΓΕΝΕΣΙΣ"

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: BN9823 · BN9823 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΦΥΣΙΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟ "ΠΑΛΙΓΓΕΝΕΣΙΣ"
DRCIP data.gov.cy
BN9823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 1, Flat 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΑΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100