DOSSIERS / BODY DETOX
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Partnership dossier

BODY DETOX

CYPRUS · PARTNERSHIP · INCORPORATED 2023-07-17
KYBE ID: S13435 · S13435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BODY DETOX
DRCIP data.gov.cy
S13435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Χαλκάνωρος, 13,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PHYSIORAMA K&KShared registered address · 2 share thisM.K. BALANCE REHAB PARK LTDShared 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 thisPHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"Shared officer / director · 7 share thisPHYSIORAMAShared officer / director · 7 share thisΣΤΗΝ ΥΓΕΙΑ ΜΑΣ ΣΤΟΥ ΑΝΤΡΕΑShared officer / director · 10 share thisPHYSIORAMA K&KShared officer / director · 10 share thisBODY DETOX LOUNGEShared officer / director · 10 share thisΑ & Γ ΚΑΛΛΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 10 share thisCP NEW EQUITY LTDShared officer / director · 10 share thisC.D.G.L.S. ACCOUNTING & SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisΚΑΛΛΗΣ Κ.Α. ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΠΩΛΗΣΕΙΣ ΚΗΠΟΥΡΙΚΩΝ ΕΡΓΑΛΕΙΩΝShared officer / director · 10 share thisBODY DETOX REHABILITATION CENTER LTDShared officer / director · 10 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 ΚΑΛΛΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΣΠΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100