DOSSIERS / NEW ME BY THEA
← SearchExport PDF
Company dossier

NEW ME BY THEA

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: BN53021 · BN53021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEW ME BY THEA
DRCIP data.gov.cy
BN53021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 5,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIOShared officer / director · 5 share thisALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITEDShared officer / director · 5 share thisDYNAMIC NUTRITION (CYPRUS) LIMITEDShared officer / director · 5 share thisΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared 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
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥshareholder—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