DOSSIERS / G.A.G. PHYSIO4MIND LIMITED
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G.A.G. PHYSIO4MIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: HE476470 · HE476470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.A.G. PHYSIO4MIND LIMITED
DRCIP data.gov.cy
HE476470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Πενταδακτύλου, 6,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100