DOSSIERS / NATURA PHYSIO & PILATES E.E. LTD
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NATURA PHYSIO & PILATES E.E. LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446855 · HE446855 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NATURA PHYSIO & PILATES E.E. LTD
DRCIP data.gov.cy
HE446855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Στροβόλου, 131,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

3 links
Shared operator — likely the same administrator
NATURA PHYSIO ESTELLA EFSTATHIOUShared officer / director · 2 share thisΑ.Γ. ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΓ ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙShared officer / director · 3 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
ΓΙΑΝΝΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΣΤΕΛΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100