DOSSIERS / PHYSIOHOME
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Partnership dossier

PHYSIOHOME

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-05
KYBE ID: S12669 · S12669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PHYSIOHOME
DRCIP data.gov.cy
S12669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Αριστείδου, 10,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΚΙΒΩΤΟΣ ΤΗΣ ΓΝΩΣΗΣShared registered address · 2 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 4 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 4 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIA-EL HOLIDAYS VILLASShared officer / director · 7 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 7 share thisSIDAYES LTDShared officer / director · 7 share thisK.M.A.K. CARS SERVICESShared officer / director · 7 share thisEMANCIP 8Shared 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
ΑΝΝΑ ΚΩΜΟΔΡΟΜΟΥpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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