DOSSIERS / URBAN BABY CO LTD
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Company dossier

URBAN BABY CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214961 · HE214961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
URBAN BABY CO LTD
DRCIP data.gov.cy
HE214961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Γλάδστωνος, 25,, Flat 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYCON DEVELOPMENTS LIMITEDShared registered address · 2 share thisMAXAMIN LTDShared officer / director · 3 share thisJP INTERIORSShared officer / director · 3 share thisCYCON HOMES LTDShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisSPYROU & THEODOROU ASSOCIATESShared officer / director · 8 share thisHAGS TASTEBOOK LTDShared officer / director · 8 share thisSPS RESTAURANTS LIMITEDShared officer / director · 8 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 8 share thisCYCON DEVELOPMENTS LIMITEDShared 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
ΙΩΑΝΝΑ ΠΙΕΡΗdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥsecretary—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