DOSSIERS / C.M. PHYSIOFUNCTION
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Partnership dossier

C.M. PHYSIOFUNCTION

CYPRUS · PARTNERSHIP · INCORPORATED 2015-07-27
KYBE ID: S12430 · S12430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.M. PHYSIOFUNCTION
DRCIP data.gov.cy
S12430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Λυκαβητού, 52,, EFIVIA COURT LTD, Floor 3, Flat 301,, Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisMALI (SECRETARIAL) LIMITEDShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 share thisMARIE NELLI ENTERPRISES LIMITEDShared officer / director · 9 share thisRAINBOW PAEDIATRIC PHYSIOTHERAPY CENTREShared officer / director · 9 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
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥpartner—Cyprus registry
ΧΛΟΗ ΧΕΙΜΑΡPIΔΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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