DOSSIERS / ΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-16
KYBE ID: HE52760 · HE52760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-16
DRCIP data.gov.cy
Ισίδος, 6Α,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.L. REFLEXOLOGY CENTER LTDShared officer / director · 5 share thisΔ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDESPO P. LOIZOU PHARMACY LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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