DOSSIERS / Τ.Η. LA FEMME DE LUXE BEAUTY CENTER LTD
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Τ.Η. LA FEMME DE LUXE BEAUTY CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228783 · HE228783 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Τ.Η. LA FEMME DE LUXE BEAUTY CENTER LTD
DRCIP data.gov.cy
HE228783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, Flat 201,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΧΡΙΤΑΝΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΡΙΝΝΑΓΙΑdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΤΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100