DOSSIERS / LAB AMARANTHE-PARIS COSMETIQUE LTD
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Company dossier

LAB AMARANTHE-PARIS COSMETIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327845 · HE327845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LAB AMARANTHE-PARIS COSMETIQUE LTD
DRCIP data.gov.cy
HE327845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Γ. Παπαχαραλάμπους, 9,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Θ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔShared officer / director · 4 share thisΘ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔShared registered address · 4 share thisCILMORINA INVESTMENTS LTDShared officer / director · 4 share thisMERCURIAL ARTIS LTDShared officer / director · 4 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisTHEOSPINE LIMITEDShared registered address · 4 share thisTHEOSPINE LIMITEDShared officer / director · 5 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 5 share thisYENNADIOS G. THEOLOGOU(HOLDINGS) LTDShared officer / director · 9 share thisΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY. THEOLOGOU & SONS INVESTMENTS LTDShared officer / director · 9 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE327845/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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