DOSSIERS / GLI MANE D`ORO HEALTH SALOON LIMITED
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Company dossier

GLI MANE D`ORO HEALTH SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-04
KYBE ID: HE187959 · HE187959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GLI MANE D`ORO HEALTH SALOON LIMITED
DRCIP data.gov.cy
HE187959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-04
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SOUTHERN GOLD ESTATES LIMITEDShared registered address · 7 share thisKLEAG CATERING LIMITEDShared registered address · 7 share thisEVOLMA DEVELOPERS LIMITEDShared registered address · 7 share thisN. ELIA CATERING LIMITEDShared registered address · 7 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisSTARTEX TRADING LIMITEDShared registered address · 7 share thisAMOPOP SRLShared officer / director · 9 share thisANDREE ERIK SRLShared officer / director · 9 share thisAPETRANS SRLShared officer / director · 9 share thisTAPIOCA SRLShared officer / director · 9 share thisIDEEA FASHION SRLShared officer / director · 9 share thisMIRAMAR FINANCIAL CONSULTING S.R.L.Shared officer / director · 9 share thisVANTIS 360 PREMIUM S.R.L.Shared officer / director · 9 share thisAPETRANS LOGISTIC S.R.L.Shared 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
MARIAN APETREIdirector—Cyprus registry
MARIAN APETREIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100