DOSSIERS / CURA - HEAL CREAM
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Company dossier

CURA - HEAL CREAM

CYPRUS · COMPANY · INCORPORATED 2013-09-10
KYBE ID: BN39385 · BN39385 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CURA - HEAL CREAM
DRCIP data.gov.cy
BN39385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-10
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

11 links
Shared operator — likely the same administrator
CURA - GENERIS CREAMShared registered address · 4 share thisG. S. GEOSTEF LTDShared registered address · 4 share thisCURA - ZINC PASTEShared registered address · 4 share thisCHRISTOFINIS - MOUZOURIDOU & CO. LLCShared officer / director · 9 share thisTIGER RIVER SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCELCA SERVICES LIMITEDShared officer / director · 9 share thisXCEED HOLDING LIMITEDShared officer / director · 9 share thisKINEKOR HOLDINGS LIMITEDShared officer / director · 9 share thisCURA - GENERIS CREAMShared officer / director · 9 share thisCURA - ZINC PASTEShared officer / director · 9 share thisARKTIS HUNTER SHIPPING COMPANY 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
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100