DOSSIERS / N. OSTEOPATHS & ASSOCIATES LTD
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Company dossier

N. OSTEOPATHS & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-24
KYBE ID: HE361542 · HE361542 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N. OSTEOPATHS & ASSOCIATES LTD
DRCIP data.gov.cy
HE361542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-24
DRCIP data.gov.cy
Σοφίας Βέμπο, 7,, GEORGIA COURT, Flat 103,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & N OSTEOPATHS LTDShared officer / director · 3 share thisANNORLUNDIA LTDShared officer / director · 3 share thisLAGOMIA CAPITAL LTDShared registered address · 5 share thisALEKNIA MANAGEMENT LIMITEDShared registered address · 5 share thisMYSACREST PROPERTIES LTDShared registered address · 5 share thisA & N OSTEOPATHS LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΑΤΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N OSTEOPATHS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100