DOSSIERS / D.V. HEALTHY LIFE TRADING
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Company dossier

D.V. HEALTHY LIFE TRADING

CYPRUS · COMPANY · INCORPORATED 2014-07-02
KYBE ID: BN40568 · BN40568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D.V. HEALTHY LIFE TRADING
DRCIP data.gov.cy
BN40568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-02
DRCIP data.gov.cy
Θησέως, 2,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Τ.Μ. HEALTHY LIFE FITNESS STUDIOShared web domain · 3 share thisΤ.Μ. HEALTHY LIFE FITNESS STUDIOShared mail server · 3 share thisT.K. HEALTHY LIFE COACHING CENTERShared mail server · 3 share thisT.K. HEALTHY LIFE COACHING CENTERShared web domain · 3 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 4 share thisADAKIA LIMITEDShared officer / director · 4 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared officer / director · 4 share thisP.V. LUMINUS LTDShared registered address · 5 share thisA.M.A. DEVELOPERSShared registered address · 5 share thisA.&A. VASILIOU HOMES LIMITEDShared registered address · 5 share thisΚΟΣΜΗΜΑΤΑ ΦΩΣShared registered address · 5 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
ΔΗΜΗΤΡΑ ΒΑΣΙΛΕΙΟΥshareholder—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