DOSSIERS / ΦΙΜΑ ΠΡΟΤΥΠΗ ΘΕΡΑΠΕΙΑ ΜΕΣΗΣ ΛΙΜΙΤΕΔ
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ΦΙΜΑ ΠΡΟΤΥΠΗ ΘΕΡΑΠΕΙΑ ΜΕΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157193 · HE157193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΦΙΜΑ ΠΡΟΤΥΠΗ ΘΕΡΑΠΕΙΑ ΜΕΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΦΙΛΙΠΠΟΣ ΣΥΜΙΛΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΡ ΦΙΛΙΠΠΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisWESTMONT TRADING LIMITEDShared registered address · 7 share thisC.K. COMMUNICATIONS LIMITEDShared registered address · 7 share thisTABACALERA TROYA (CYPRUS ) LIMITEDShared registered address · 7 share thisMR CHRIS TAKE AWAY LIMITEDShared registered address · 7 share thisMEDGOLF HOLDINGS LIMITEDShared registered address · 7 share thisE.K. LEFKADA CONSTRUCTION LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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