DOSSIERS / D.L. REFLEXOLOGY CENTER LTD
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D.L. REFLEXOLOGY CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397455 · HE397455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
D.L. REFLEXOLOGY CENTER LTD
DRCIP data.gov.cy
HE397455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Καβάλας, 18,, SHOP,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Δ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDESPO P. LOIZOU PHARMACY LIMITEDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisACOSTA HOLDINGS LIMITEDShared officer / director · 5 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 ΛΟΙΖΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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