DOSSIERS / I.A.ELITE CARE PHYSIOTHERAPY LIMITED
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I.A.ELITE CARE PHYSIOTHERAPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467611 · HE467611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
I.A.ELITE CARE PHYSIOTHERAPY LIMITED
DRCIP data.gov.cy
HE467611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedCYTRANSOLUTIONS LTDstrike_offDSCC LTDstrike_offERS-COAL LIMITEDdissolvedEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveN.T. NATURE THAI SPA CENTER LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolvedWALLIANCE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100