DOSSIERS / G.M. LA CREMERIE BEAUTY SALON LIMITED
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Company dossier

G.M. LA CREMERIE BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347301 · HE347301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.M. LA CREMERIE BEAUTY SALON LIMITED
DRCIP data.gov.cy
HE347301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Μελπωμένης, 19,, Ποτ. Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOS BEAUTY ATELIER LIMITEDShared officer / director · 6 share thisΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANSHIP AGENCIES LIMITEDShared officer / director · 6 share thisPANWAY EXECUTIVE SERVICES LIMITEDShared officer / director · 6 share thisEMATHEON LTDShared officer / director · 6 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
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100