DOSSIERS / DONNA RICA BEAUTY & SLIMMING CENTER
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Company dossier

DONNA RICA BEAUTY & SLIMMING CENTER

CYPRUS · COMPANY · INCORPORATED 1998-11-18
KYBE ID: BN18398 · BN18398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DONNA RICA BEAUTY & SLIMMING CENTER
DRCIP data.gov.cy
BN18398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-18
DRCIP data.gov.cy
Αγαμέμνωνος, 16,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITEDShared registered address · 3 share thisZANTIRA KNITWEAR LIMITEDShared registered address · 3 share thisSECHOL INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNISTEP FINANCE CO LIMITEDShared officer / director · 7 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 7 share thisC.V.S. ENTERPRISES LIMITEDShared officer / director · 7 share thisD.M.S SUPPLIERS LIMITEDShared 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

1 people
NameRoleFromSource
ΒΑΣΩ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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