DOSSIERS / CH. DEM. ESTHETIC CENTER LIMITED
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Company dossier

CH. DEM. ESTHETIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-22
KYBE ID: HE90711 · HE90711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CH. DEM. ESTHETIC CENTER LIMITED
DRCIP data.gov.cy
HE90711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ"Shared officer / director · 5 share thisY.D. SPRINT CATERING LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (ΤΕΝΤΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisEDITH CALLAM LIMITEDShared officer / director · 5 share thisSVLK SOUVLAKI BARShared registered address · 6 share thisAΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΤΗΛΕΥΘΕΙΑShared registered address · 6 share thisGENERIS INSURANCEShared registered address · 6 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ DIRECTShared registered address · 6 share thisV.V. BABY BLOOMShared registered address · 6 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE90711/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100