DOSSIERS / PHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"
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Partnership dossier

PHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"

CYPRUS · PARTNERSHIP · INCORPORATED 2015-02-12
KYBE ID: S12370 · S12370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"
DRCIP data.gov.cy
S12370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Χαλκάνωρος, 9,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.L.G. FITNESS CENTERShared registered address · 5 share thisMARANDAS TRADING LTDShared registered address · 5 share thisBODY DETOX REHABILITATION CENTER LTDShared registered address · 5 share thisBODY DETOX LOUNGEShared registered address · 5 share thisM.K. BALANCE REHAB PARK LTDShared officer / director · 7 share thisPHYSIORAMA K&KShared officer / director · 7 share thisBODY DETOXShared officer / director · 7 share thisΕ.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)Shared officer / director · 7 share thisCMM BIONATURA LTDShared officer / director · 7 share thisPHYSIORAMAShared 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 ΚΟΥΣΠΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΒΑΤΥΛΙΩΤΗΣpartner—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