DOSSIERS / GD.PHYSIO LLP
← SearchExport PDF
Partnership dossier

GD.PHYSIO LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2018-05-11
KYBE ID: S12840 · S12840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GD.PHYSIO LLP
DRCIP data.gov.cy
S12840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-05-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 46,, MALIOTIS COURT BLOCK B, Floor 3ος, Flat 301,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisKOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GD.PHYSIO LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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