DOSSIERS / ST CAROL'S WELLNESS LTD
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Company dossier

ST CAROL'S WELLNESS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438685 · HE438685 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ST CAROL'S WELLNESS LTD
DRCIP data.gov.cy
HE438685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Σπάρτης, 4,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOMATO BOUTIQUEShared officer / director · 8 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ (ΧΕΙΡΟΤΕΧΝΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONE VIVOShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 8 share thisILDEVA LTDShared officer / director · 8 share thisFOUR & DEAP LTDShared 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
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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