DOSSIERS / D.S. NATURAL SEA BEAUTY LIMITED
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Company dossier

D.S. NATURAL SEA BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108979 · HE108979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D.S. NATURAL SEA BEAUTY LIMITED
DRCIP data.gov.cy
HE108979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
T.I.M. TIMBER IRON MARBLE LIMITEDShared registered address · 3 share thisWORK FLOW MANAGEMENT LIMITEDShared registered address · 3 share thisDEPY BEAUTY CARE LIMITEDShared officer / director · 5 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 5 share thisDIOLINE LIMITEDShared officer / director · 5 share thisSUNGREDIS LTDShared officer / director · 5 share thisW11 VENTURES LTDShared officer / director · 9 share thisAD GRABBER LIMITEDShared officer / director · 9 share thisSK KOFTEROS VENTURES CONSULTING LTDShared officer / director · 9 share thisCLEGNOSIS LIMITEDShared officer / director · 9 share thisMED INFO SERVICES LIMITEDShared officer / director · 9 share thisPIRA LIMITEDShared officer / director · 9 share thisGW11 CONSULTING LTDShared officer / director · 9 share thisS&G IGENIUS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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