DOSSIERS / TROY SPA MASSAGE LIMITED
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Company dossier

TROY SPA MASSAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300339 · HE300339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TROY SPA MASSAGE LIMITED
DRCIP data.gov.cy
HE300339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Αχιλλέως, 2,, NIKAS COURT, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. LAOURIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΓ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAOURIS HOLDINGS LIMITEDShared officer / director · 5 share thisQUEEN CYPRIA HOTELS 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
ΓΙΩΡΓΟΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΔΕΣΙΣΛΑΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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