DOSSIERS / DIMAGRIRE NATURALMENTE LTD
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Company dossier

DIMAGRIRE NATURALMENTE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369434 · HE369434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIMAGRIRE NATURALMENTE LTD
DRCIP data.gov.cy
HE369434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Λειβαδιών, 45Α,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.T.P. HEALTH PHARMA LTDShared registered address · 3 share thisPYRGOS AROMA LAND LTDShared registered address · 3 share thisPYRGOS AROMA LAND LTDShared officer / director · 7 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 7 share thisT.S.E TROFONION SCIENTIFIC ENTERPRISES LTDShared officer / director · 7 share thisPK FRESH DEALS LTDShared officer / director · 7 share thisA.T.P. HEALTH PHARMA LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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