DOSSIERS / G.A. PHYSIOCARE
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Partnership dossier

G.A. PHYSIOCARE

CYPRUS · PARTNERSHIP · INCORPORATED 2015-09-07
KYBE ID: S12442 · S12442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.A. PHYSIOCARE
DRCIP data.gov.cy
S12442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-09-07
DRCIP data.gov.cy
Δημοκρατίας, 51,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.A PHYSIOCARE LTDShared officer / director · 4 share thisODYSSEAS & KALYPSO PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisG.A. PHYSIOCAREShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΚΑΡΑΤΕΛΛΟ"Shared registered address · 8 share thisG.A. PHYSIOCAREShared registered address · 8 share thisVASILEIOS GIANNAKOPOULOS DLCShared registered address · 8 share thisΟΙ ΜΥΛΟΙ ΤΟΥ ΧΑΡΟΥΠΟΜΥΛΟΥShared registered address · 8 share thisCAROB MILL STRETTO CAFEShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΑΡΤΙΜΑ"Shared registered address · 8 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΑΝΤΡΕΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΕΛΙΚΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. PHYSIOCARE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100