DOSSIERS / ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔ
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ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475165 · HE475165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔ
DRCIP data.gov.cy
HE475165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 159,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHELFO DEVELOPING LTDShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.N. PHYSIOTEAM LTDShared officer / director · 6 share thisSUREBUILD CONSTRUCTION LIMITEDShared officer / director · 7 share thisC.G. PROPERTIES SERVICES LIMITEDShared officer / director · 7 share thisGABELE DEVELOPMENTS LTDShared officer / director · 7 share thisCIRLAMIA LTDShared officer / director · 7 share thisC.D.M. ANTIQUES & COLLECTABLESShared 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

5 people
NameRoleFromSource
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΜΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100