DOSSIERS / PHYSIKALL AND GYM LTD
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Company dossier

PHYSIKALL AND GYM LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-22
KYBE ID: HE422872 · HE422872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHYSIKALL AND GYM LTD
DRCIP data.gov.cy
HE422872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-22
DRCIP data.gov.cy
Ιδαλιάδος, 10,, Floor 2, Flat 205,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared registered address · 3 share thisVICTORIA DOWRY HOUSE LIMITEDShared registered address · 3 share thisM A S INVESTMENTS LIMITEDShared officer / director · 7 share thisE.KALLENOU PROPERTIES MANAGEMENT LTDShared officer / director · 7 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΚΑΙ ΕΛΕΝΗ ΚΑΛΛΕΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREAS P. KALLENOS ESTATES LIMITEDShared officer / director · 7 share thisE. KALLENOU SUPERMARKET LIMITEDShared officer / director · 7 share thisFAVOR TRADING LIMITEDShared officer / director · 8 share thisVENETIAN CORNER APARTMENTS LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 share thisM. TASOURIS & CO LIMITEDShared officer / director · 8 share thisPHYSIKALLShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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