DOSSIERS / ''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔ
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Company dossier

''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442724 · HE442724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔ
DRCIP data.gov.cy
HE442724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Τσερίου, 158,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΑΤΣΙΑ ΛΤΔShared officer / director · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared registered address · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared officer / director · 7 share thisCAPICAPI LTDShared registered address · 7 share thisCY EB PHYSIOTHERAPY LTDShared registered address · 7 share thisCAPICAPI LTDShared officer / director · 7 share thisT.M. MAMAS LTDShared officer / director · 7 share thisTHE PHYSIOLINE M.M.Shared officer / director · 7 share thisAL PHYSIO SHOP LTDShared registered address · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared registered address · 7 share thisT.M. MAMAS LTDShared registered address · 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
ΜΑΡΙΟΣ ΜΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100