DOSSIERS / ZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTD
← SearchExport PDF
Company dossier

ZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295689 · HE295689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTD
DRCIP data.gov.cy
HE295689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI BUILDING, Floor 2, Flat 21,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100