DOSSIERS / DEPY BEAUTY CARE LIMITED
← SearchExport PDF
Company dossier

DEPY BEAUTY CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-27
KYBE ID: HE26097 · HE26097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DEPY BEAUTY CARE LIMITED
DRCIP data.gov.cy
HE26097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-27
DRCIP data.gov.cy
Αφροδίτης, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIOLINE LIMITEDShared officer / director · 5 share thisSUNGREDIS LTDShared officer / director · 5 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 5 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 5 share thisMERCURIAL CAPITAL VENTURES LIMITEDShared officer / director · 7 share thisIRANTHIDA HOLDINGS LIMITEDShared officer / director · 7 share thisALDEREX TRADING OPERATIONS LIMITEDShared officer / director · 7 share thisWELTTY TRADING LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ι. & Σ. ΚΟΛΟΚΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSHIDLER TRADING LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΛΟΚΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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