DOSSIERS / BEAUTY STUDIO BY THEKLA LIMITED
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Company dossier

BEAUTY STUDIO BY THEKLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441880 · HE441880 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BEAUTY STUDIO BY THEKLA LIMITED
DRCIP data.gov.cy
HE441880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDAFFOLITA INVESTMENTS LTDdissolvedDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΠΟΓΙΑΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100