DOSSIERS / M.D. REFRESH DAY SPA
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Company dossier

M.D. REFRESH DAY SPA

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: BN29440 · BN29440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.D. REFRESH DAY SPA
DRCIP data.gov.cy
BN29440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 7,, ?γιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DAMALIS THE LETTING AGENCY LTDShared officer / director · 9 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 9 share thisOTERO LIMITEDShared officer / director · 9 share thisG.A.P. VASSILOPOULOS EASY PAYMENTS LTDShared officer / director · 9 share thisOTERO TRADING LIMITEDShared officer / director · 9 share thisOTERO HOLDINGS LIMITEDShared officer / director · 9 share thisDIMDORA TRUSTEES LIMITEDShared officer / director · 9 share thisEVOLARE 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΔΑΜΑΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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