DOSSIERS / THEANTHIA
← SearchExport PDF
Company dossier

THEANTHIA

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: BN46683 · BN46683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THEANTHIA
DRCIP data.gov.cy
BN46683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Σοφοκλέους, 19,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BEAUTY GODDESSShared registered address · 2 share this"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisNANA ESSENTIAL OILS LIMITEDShared officer / director · 4 share thisCONESILIA TRAVEL LIMITEDShared officer / director · 4 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
ΜΑΡΩ ΧΑΡΑΛΑΜΠΙΔΟΥshareholder—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