DOSSIERS / ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΑ ΤΑΣΟΣ ΙΩΑΝΝΟΥ ΛΤΔ
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ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΑ ΤΑΣΟΣ ΙΩΑΝΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307042 · HE307042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΑ ΤΑΣΟΣ ΙΩΑΝΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE307042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
DRCIP data.gov.cy
Ανδρέα Αβραμίδη, 14Α,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.I.I PHYSIOHEALTHShared registered address · 2 share thisT.I. HOME SUPPORT LTDShared officer / director · 6 share thisFANIS TAXI SERVICES LIMITEDShared officer / director · 6 share thisΤΑΣΟΣ ΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTESERA BLEShared officer / director · 6 share thisA.A.S.T.T. IOANNOU ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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