DOSSIERS / ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΤΔ
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ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409190 · HE409190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΤΔ
DRCIP data.gov.cy
HE409190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Ξένιου Δία, 5,, Flat 13,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FLEX N FLOWShared registered address · 2 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
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100