DOSSIERS / ZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITED
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Company dossier

ZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268355 · HE268355 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITED
DRCIP data.gov.cy
HE268355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-03
DRCIP data.gov.cy
Φρυνίχου, 6,, DORA COURT No. 2, Flat 103,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MED'Z HOLISTIC WELLNESSShared registered address · 2 share thisCAPRICORNIA BUILDERS LIMITEDShared officer / director · 6 share thisSABRINOMA LIMITEDShared officer / director · 6 share thisMED'Z HOLISTIC WELLNESSShared officer / director · 6 share thisFEMME ACTUELLEShared officer / director · 6 share thisG. & S. SOUVENIRSShared officer / director · 6 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
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100