DOSSIERS / LA CALMA SPA LIMITED
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Company dossier

LA CALMA SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285684 · HE285684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA CALMA SPA LIMITED
DRCIP data.gov.cy
HE285684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-21
DRCIP data.gov.cy
100 Δρόμος, 17,, Floor 1,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LA CALMA SPA BEAUTY CENTERShared registered address · 2 share thisS. I. BIOTECHNIC SERVICESShared officer / director · 5 share thisLA CALMA SPA BEAUTY CENTERShared officer / director · 5 share thisM.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisKAS FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
ΚΑΤΕΡΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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