DOSSIERS / MED'Z HOLISTIC WELLNESS
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Company dossier

MED'Z HOLISTIC WELLNESS

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: BN41582 · BN41582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MED'Z HOLISTIC WELLNESS
DRCIP data.gov.cy
BN41582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-24
DRCIP data.gov.cy
Φρυνίχου, 6,, DORA COURT No. 2, Flat 103,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITEDShared registered address · 2 share thisG. & S. SOUVENIRSShared officer / director · 6 share thisSABRINOMA LIMITEDShared officer / director · 6 share thisCAPRICORNIA BUILDERS LIMITEDShared officer / director · 6 share thisFEMME ACTUELLEShared officer / director · 6 share thisZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 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
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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