DOSSIERS / SKIN APPEAL BY ELLI LIMITED
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Company dossier

SKIN APPEAL BY ELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-31
KYBE ID: HE37128 · HE37128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SKIN APPEAL BY ELLI LIMITED
DRCIP data.gov.cy
HE37128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 38,, KARIDERS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 3 share thisB.I.G. SERVICE LIMITEDShared officer / director · 3 share thisΣ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔShared officer / director · 8 share thisS.P.P. GREEN UNION TRADING LTDShared officer / director · 8 share thisS.A.N.A. INVESTMENTS LIMITEDShared officer / director · 8 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 8 share thisP.C.T.P. ENTERTAINMENT LIMITEDShared officer / director · 8 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
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΟΥΖΑΚΗsecretary—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