DOSSIERS / G.L. PERFUMANIA LIMITED
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Company dossier

G.L. PERFUMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150561 · HE150561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.L. PERFUMANIA LIMITED
DRCIP data.gov.cy
HE150561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
Ομονοίας, 48,, NICOLAIDES COURT, Flat 202,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIMA VERA PERFUME LIMITEDShared officer / director · 5 share thisJ.L. VENERA MARKETINGShared officer / director · 5 share thisY & Y ADVERTISING ENTERPRISES LIMITEDShared officer / director · 5 share thisYIANNAKIS LAMBIS & SONS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—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