DOSSIERS / ΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥ
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ΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: BN58522 · BN58522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥ
DRCIP data.gov.cy
BN58522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
ΜΙΛΤΩΝΟΣ, 53,, ΑΓΙΟΣ ΣΠΥΡΙΔΩΝΑΣ, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DESPOINOIS JEWELRY STOREShared officer / director · 8 share thisAD LIFE THERAPY LTDShared officer / director · 8 share thisDESPOINA & ATHANASIA ONLINE SHOPShared officer / director · 8 share thisΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRENOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisANDRIANA'S COLLECTION LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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