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Company dossier

Λ.Σ. ΤΕΛΕΙΑ - ΥΓΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: BN29061 · BN29061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Λ.Σ. ΤΕΛΕΙΑ - ΥΓΕΙΑ
DRCIP data.gov.cy
BN29061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Καντάρας, 79,, Floor 3,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.T.W. NET TOMORROW LIMITEDShared registered address · 3 share thisCMKR MEDIADOT LTDShared registered address · 3 share thisL.S WELLNESS & BEAUTY LIMITEDShared officer / director · 4 share thisL.S. & E.P. SERVICES LTDShared officer / director · 4 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 4 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
ΛΕΩΝΙΔΑΣ ΣΑΖΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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