DOSSIERS / ΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.
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Company dossier

ΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402432 · HE402432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Πέτρου Τσίρου, 16,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELENI P. BEAUTY & LAZER CENTRE LTDShared officer / director · 2 share thisELENI P. BEAUTY & LAZER CENTRE LTDShared registered address · 3 share thisAGEX SOLAR PARK LTDShared registered address · 3 share thisCORALETTON TRADING LTDShared officer / director · 6 share thisE.M. BRILLIANT LTDShared officer / director · 6 share thisΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.M. BRILLIANTShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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