DOSSIERS / E & C NATURAL COSMETICS LIMITED
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Company dossier

E & C NATURAL COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53617 · HE53617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E & C NATURAL COSMETICS LIMITED
DRCIP data.gov.cy
HE53617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
Αρτέμιδος, 62Α,, ARTEMIDOS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑΣ ΨΑΡΟΤΑΒΕΡΝΑ (ΛΑΠΗΘΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.I.D.E. CONSULTANTS LTDShared officer / director · 5 share thisBROTHERS G&V ARISTOPOULOS LTDShared officer / director · 5 share thisPS HADJISAVVAS AND SONS LIMITEDShared officer / director · 5 share thisA.E.P. CROGUELINO PATISSERIE 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΣΑΒΒΑsecretary—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