DOSSIERS / PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITED
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Company dossier

PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-11
KYBE ID: HE317856 · HE317856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITED
DRCIP data.gov.cy
HE317856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-11
DRCIP data.gov.cy
Ιδαλιάδος, 10,, Floor 2, Flat 205,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PHYSIKALL AND GYM LTDShared registered address · 3 share thisVICTORIA DOWRY HOUSE LIMITEDShared registered address · 3 share thisANDREAS P. KALLENOS ESTATES LIMITEDShared officer / director · 7 share thisPHYSIKALL AND GYM LTDShared officer / director · 7 share thisE.KALLENOU PROPERTIES MANAGEMENT LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΚΑΙ ΕΛΕΝΗ ΚΑΛΛΕΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM A S INVESTMENTS LIMITEDShared officer / director · 7 share thisE. KALLENOU SUPERMARKET LIMITEDShared officer / director · 7 share thisPHYSIKALLShared officer / director · 8 share thisM. TASOURIS & CO LIMITEDShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 share thisFAVOR TRADING LIMITEDShared officer / director · 8 share thisVENETIAN CORNER APARTMENTS LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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