DOSSIERS / ΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔ
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ΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353030 · HE353030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔ
DRCIP data.gov.cy
HE353030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Κονδυλάκη, 5,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CASHTAN INVESTMENTS LTDShared registered address · 2 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΛΟΙΖΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBETTY BOOP BEAUTY SALONShared officer / director · 9 share thisBIZARRE HAIR SALONShared officer / director · 9 share thisΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣ ΧΡΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACTIVMOTION CYPRUSShared officer / director · 9 share thisC & E HEAVENLY AESTHETICS BY ELENA LOIZIDOUShared officer / director · 9 share thisNIKELEN TRADING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΙΖΙΔΟΥsecretary—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