DOSSIERS / DORA THEOPHILOU HAUTE PARFUMERIE
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Company dossier

DORA THEOPHILOU HAUTE PARFUMERIE

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: BN37597 · BN37597 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DORA THEOPHILOU HAUTE PARFUMERIE
DRCIP data.gov.cy
BN37597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Γεωργίου Α, 26,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
AGORA APShared registered address · 6 share thisL.M. PHARMACY LTDShared registered address · 6 share thisDORA THEOPHILOU HAUTE PARFUMERIEShared registered address · 6 share thisF. LOUCAS MOTORBIKES RENTALShared registered address · 6 share thisAGORATOPIAShared registered address · 6 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
ΔΩΡΑ ΘΕΟΦΙΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100