DOSSIERS / CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITED
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CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-06
KYBE ID: HE373477 · HE373477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITED
DRCIP data.gov.cy
HE373477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 20,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100