DOSSIERS / Θ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔ
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Company dossier

Θ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340677 · HE340677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Θ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔ
DRCIP data.gov.cy
HE340677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Γ. Παπαχαραλάμπους, 9,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 4 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared registered address · 4 share thisTHEOSPINE LIMITEDShared registered address · 4 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisMERCURIAL ARTIS LTDShared officer / director · 4 share thisCILMORINA INVESTMENTS LTDShared 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
ΜΑΡΙΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΕΡΙΚΛΕΟΥΣsecretary—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