DOSSIERS / PERFORMANCE REHAB LIMITED
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Company dossier

PERFORMANCE REHAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-23
KYBE ID: HE416616 · HE416616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PERFORMANCE REHAB LIMITED
DRCIP data.gov.cy
HE416616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAQUAFRAGMA LIMITEDShared officer / director · 7 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDION. TOUMAZIS & ASSOCIATES L.L.C.Shared officer / director · 7 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
ΔΙΟΝΥ ΚΛΟΚΚΑΡΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100