DOSSIERS / ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ Χ" ΘΕΟΡΗΣ ΓΙΩΡΓΟΣ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ Χ" ΘΕΟΡΗΣ ΓΙΩΡΓΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425849 · HE425849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ Χ" ΘΕΟΡΗΣ ΓΙΩΡΓΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE425849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Μίλτωνος, 94Α,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.A. CHRISTIAN AGENCY CO. LIMITEDShared officer / director · 5 share thisEDUCATIONAL TECHNOLOGY G.A. TRADING LIMITEDShared officer / director · 5 share thisG.H. GHOASTShared officer / director · 5 share thisE.A. FRIENDS DRINKS CO LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΕΟΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΕΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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