DOSSIERS / ΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITED
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Company dossier

ΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-24
KYBE ID: HE19669 · HE19669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITED
DRCIP data.gov.cy
HE19669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-24
DRCIP data.gov.cy
Στασικράτους, 39Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PATOFORMA LIMITEDShared officer / director · 2 share thisRLB CONSULTING LTDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU CO LLCShared officer / director · 8 share thisFREEDOM PROPERTY LTDShared officer / director · 8 share thisVDOHNOVENIEEVENTSShared officer / director · 8 share thisWORTHINGTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU COShared officer / director · 8 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
ΜΑΡΙΑ ΚΑΛΛΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100