DOSSIERS / M.K. BALANCE REHAB PARK LTD
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M.K. BALANCE REHAB PARK LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458740 · HE458740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.K. BALANCE REHAB PARK LTD
DRCIP data.gov.cy
HE458740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Ανεξαρτησίας, 73,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ε.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)Shared officer / director · 7 share thisBODY DETOXShared officer / director · 7 share thisPHYSIORAMAShared officer / director · 7 share thisPHYSIORAMA K&KShared officer / director · 7 share thisPHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"Shared officer / director · 7 share thisCMM BIONATURA LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΚΟΥΣΠΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΣΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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