DOSSIERS / GD.PHYSIO LIMITED
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Company dossier

GD.PHYSIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-11
KYBE ID: HE412744 · HE412744 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GD.PHYSIO LIMITED
DRCIP data.gov.cy
HE412744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 46,, MALIOTIS COURT BLOCK B, Flat 301,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisAGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisKOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GD.PHYSIO LLP · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100