DOSSIERS / PRAXIS PHYSIO REHAB CENTER LIMITED
← SearchExport PDF
Company dossier

PRAXIS PHYSIO REHAB CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241576 · HE241576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PRAXIS PHYSIO REHAB CENTER LIMITED
DRCIP data.gov.cy
HE241576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

16 links
Shared operator — likely the same administrator
PALMORANY ENTERPRISES LTDShared officer / director · 2 share thisCALORE LTDShared registered address · 4 share this"CRYSTAL" COMPUTERS LIMITEDShared registered address · 4 share thisVISTICO LTDShared registered address · 4 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared officer / director · 5 share thisCALORE LTDShared officer / director · 5 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 5 share thisHOMECO A.R. DEVELOPMENT LTDShared officer / director · 5 share thisK. POLYKARPOU ESTATES LIMITEDShared officer / director · 10 share thisP.K. ABOUT SKIN LIMITEDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisENERGYTREE LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE241576/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100