DOSSIERS / QUEEN FOREVER ACCESSORIES T.M. LTD
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Company dossier

QUEEN FOREVER ACCESSORIES T.M. LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320758 · HE320758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
QUEEN FOREVER ACCESSORIES T.M. LTD
DRCIP data.gov.cy
HE320758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 20,, 1,, 7040, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΔΗΜΗΤΡΙΟΥ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 3 share thisTASSOS TOURSShared officer / director · 3 share thisΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ,ΜΑΡΙΑ ΛΑΜΠΗ,ΡΟΔΟΥΛΑ ΘΕΟΦΑΝΟΥΣ,ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ,ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑShared officer / director · 4 share thisΠΑΜΠΟΣ ΛΑΜΠΗΣ (ΧΡΥΣΟΧΟΕΙΟΝ & ΑΡΓΥΡΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΑ ΛΑΜΠΗdirector—Cyprus registry
ΤΑΣΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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