DOSSIERS / E.N. PHYSIOTEAM LTD
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Company dossier

E.N. PHYSIOTEAM LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179298 · HE179298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.N. PHYSIOTEAM LTD
DRCIP data.gov.cy
HE179298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Floor 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.G. FINICARIO DEVELOPERS LIMITEDShared registered address · 3 share thisSUBSCAPE LIMITEDShared registered address · 3 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHELFO DEVELOPING LTDShared officer / director · 6 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100