DOSSIERS / ΕΤΑΙΡΕΙΑ ΓΥΝΑΙΚΩΝ ΕΣΤΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΓΥΝΑΙΚΩΝ ΕΣΤΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: HE135698 · HE135698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΓΥΝΑΙΚΩΝ ΕΣΤΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYFIDEL CO. LIMITEDShared registered address · 2 share thisFEMINENZAShared officer / director · 3 share thisPEMERO LIMITEDShared officer / director · 3 share thisΘ.X. ''ΓΥΝΑΙΚΕΙΑ ΥΠΟΘΕΣΗ'' ΒΙΒΛΙΟΘΗΚΗ ΓΥΝΑΙΚΩΝShared officer / director · 5 share thisTH. CH. NATURALISTIC SCIENCESShared officer / director · 5 share thisT.C. WELLBEING 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

3 people
NameRoleFromSource
ΘΕΛΜΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΙΟΥΛΙΑ ΚΑΛΗΜΕΡΗdirector—Cyprus registry
ΘΕΛΜΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—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