DOSSIERS / HEALTHY HEALTH D P LIMITED
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Company dossier

HEALTHY HEALTH D P LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177429 · HE177429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HEALTHY HEALTH D P LIMITED
DRCIP data.gov.cy
HE177429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Μεδούσης, 50Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisMENSFLESH CLOTHINGShared officer / director · 9 share thisTHENIEL SERVICES LIMITEDShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 share thisD. SAOXEShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisGREFIA LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—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