DOSSIERS / E.T. EPIDERMA LIMITED
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Company dossier

E.T. EPIDERMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166955 · HE166955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E.T. EPIDERMA LIMITED
DRCIP data.gov.cy
HE166955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMLINK LIMITEDShared registered address · 3 share thisMOMO BAR & RESTAURANTShared registered address · 3 share thisGREEN LION 10 LIMITEDShared officer / director · 9 share thisGREEN LION 3 LIMITEDShared officer / director · 9 share thisGREEN LION 7 LΙΜΙTΕDShared officer / director · 9 share thisGREEN LION 6 LIMITEDShared officer / director · 9 share thisGREEN LION 4 LΙΜΙTΕDShared officer / director · 9 share thisDEMLINK ASSET MANAGEMENT LTDShared officer / director · 9 share thisGREEN LION 8 LIMITEDShared officer / director · 9 share thisGREEN LION 9 LΙΜΙTΕDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΙΝΑ ΜΙΧΑΗΛsecretary—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