DOSSIERS / K.M.G.P. PHYSIO LTD
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Company dossier

K.M.G.P. PHYSIO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-20
KYBE ID: HE210704 · HE210704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.M.G.P. PHYSIO LTD
DRCIP data.gov.cy
HE210704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-20
DRCIP data.gov.cy
Γρίβα Διγενή, 42,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HYCONE ESTATES LIMITEDShared officer / director · 2 share thisKYRIAKOS VARNAVA SUPERMARKET LIMITEDShared officer / director · 5 share thisDIGBY'S SNACK BARShared officer / director · 5 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 5 share thisΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΑΖΑΡΟΥsecretary—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