DOSSIERS / ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75950 · HE75950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Ελευθερίας, 55,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DESPOINOIS JEWELRY STOREShared officer / director · 8 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRENOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥShared officer / director · 8 share thisANDRIANA'S COLLECTION LIMITEDShared officer / director · 8 share thisAD LIFE THERAPY LTDShared officer / director · 8 share thisDESPOINA & ATHANASIA ONLINE SHOPShared 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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