DOSSIERS / DERMA ORGANIC SCIENCE (DOS) COSMETICS LTD
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Company dossier

DERMA ORGANIC SCIENCE (DOS) COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-25
KYBE ID: HE359399 · HE359399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DERMA ORGANIC SCIENCE (DOS) COSMETICS LTD
DRCIP data.gov.cy
HE359399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-25
DRCIP data.gov.cy
Καντάρας, 45B,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LANA IT & CONSULTING LTDShared officer / director · 2 share thisSTELIOS A. DEMETRIOU ACCOUNTING SERVICES LIMITEDShared registered address · 4 share thisE.T. ELECTRO - TEL SERVICES LTDShared registered address · 4 share thisFELIROMA FOODS LIMITEDShared registered address · 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
ΧΡΥΣΑΝΘΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100