DOSSIERS / SHOPPING THERAPY THE SHOPS L.T
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Company dossier

SHOPPING THERAPY THE SHOPS L.T

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: BN32163 · BN32163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SHOPPING THERAPY THE SHOPS L.T
DRCIP data.gov.cy
BN32163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Λάρνακος, 114Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COTTON MONKEYShared officer / director · 5 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared officer / director · 5 share thisTHEODOULOU PACIFIC BLUE WEARShared officer / director · 5 share thisJUICY GIRLS FASHIONShared officer / director · 5 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared registered address · 8 share thisTHEODOULOU PACIFIC BLUE WEARShared registered address · 8 share thisPHARMACY WOWShared registered address · 8 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared registered address · 8 share thisA. ZANNI PHARMACY LTDShared registered address · 8 share thisJUICY GIRLS FASHIONShared registered address · 8 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 ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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