DOSSIERS / Θ.X. ''ΓΥΝΑΙΚΕΙΑ ΥΠΟΘΕΣΗ'' ΒΙΒΛΙΟΘΗΚΗ ΓΥΝΑΙΚΩΝ
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Θ.X. ''ΓΥΝΑΙΚΕΙΑ ΥΠΟΘΕΣΗ'' ΒΙΒΛΙΟΘΗΚΗ ΓΥΝΑΙΚΩΝ

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: BN47934 · BN47934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Θ.X. ''ΓΥΝΑΙΚΕΙΑ ΥΠΟΘΕΣΗ'' ΒΙΒΛΙΟΘΗΚΗ ΓΥΝΑΙΚΩΝ
DRCIP data.gov.cy
BN47934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Κρήτης, 82,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TH. CH. NATURALISTIC SCIENCESShared registered address · 3 share thisTH. CH. BLUE SHIELDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΓΥΝΑΙΚΩΝ ΕΣΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.C. WELLBEING SCIENCESShared officer / director · 5 share thisTH. CH. NATURALISTIC SCIENCESShared officer / director · 5 share thisTH. CH. BLUE SHIELDShared officer / director · 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
ΘΕΛΜΑ ΧΑΡΑΛΑΜΠΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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