DOSSIERS / PHYSIOVINCI LTD
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Company dossier

PHYSIOVINCI LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE439983 · HE439983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PHYSIOVINCI LTD
DRCIP data.gov.cy
HE439983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 1,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΠΥΘΑΡΙShared officer / director · 6 share thisA&P YIALLOUROS PHARMACY LTDShared officer / director · 6 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 6 share thisΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥ ΛΤΔShared officer / director · 6 share thisC. YIALLOUROS FOOD LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΤΡΟΦΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΤΡΟΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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