DOSSIERS / P.S.M PRIMAL CARE AND REHABILITATION LTD
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Company dossier

P.S.M PRIMAL CARE AND REHABILITATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405817 · HE405817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.S.M PRIMAL CARE AND REHABILITATION LTD
DRCIP data.gov.cy
HE405817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.M. ELDERLY RESIDENCES (FAMAGUSTA) LTDShared officer / director · 2 share thisKOUMIS THE COPY CENTERShared registered address · 3 share thisPALETTO WINE CELLAR & COFFEE LAB LTDShared registered address · 3 share thisΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑΣ ΚΑΤΖΗΣ ΛΤΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΞΕΝΙΑ ΣΚΙΤΣΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100