DOSSIERS / L & M HEALTH FOOD STORES LIMITED
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Company dossier

L & M HEALTH FOOD STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-11
KYBE ID: HE12859 · HE12859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L & M HEALTH FOOD STORES LIMITED
DRCIP data.gov.cy
HE12859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-11
DRCIP data.gov.cy
Χύτρων, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELGABS ENVIRO PROMOTIONS LIMITEDShared officer / director · 2 share thisΜ. ΜΕΛΙΣΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGR. GREGORIS WORKSHOP LIMITEDShared officer / director · 4 share thisCONTENTO LIMITEDShared officer / director · 4 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 4 share thisFYTRO FOODSShared registered address · 7 share thisM & E STAY HEALTHY LIMITEDShared registered address · 7 share thisΙ. ΚΡΗΤΙΚΟΣ ΜΑΓΕΙΡΙΟ Η ΩΡΑΙΑ ΠΑΡΟΣShared registered address · 7 share thisNATURAL CHOICE HEALTH FOODSShared registered address · 7 share thisMELGABS DESIGN STUDIO LIMITEDShared registered address · 7 share thisMANCHIES RESTAURANTShared registered address · 7 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΛΥΔΙΑ - ΜΕΛΙΣΣΑ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΛΥΔΙΑ - ΜΕΛΙΣΣΑ ΓΑΒΡΙΗΛΙΔΗsecretary—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