DOSSIERS / L. & H. NATURE HEALING
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Partnership dossier

L. & H. NATURE HEALING

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-17
KYBE ID: S10322 · S10322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. & H. NATURE HEALING
DRCIP data.gov.cy
S10322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-04-17
DRCIP data.gov.cy
Λαχανά, 3,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 7 share thisCOSMODELIA LTDShared officer / director · 7 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 share thisFAMIA ENTERPRISES LIMITEDShared officer / director · 7 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 7 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 7 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
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100