DOSSIERS / ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ
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ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454667 · HE454667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE454667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 58,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PTY CYPROTEC LIMITEDShared officer / director · 10 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 10 share thisSM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100