DOSSIERS / THE VOICE SLP
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Partnership dossier

THE VOICE SLP

CYPRUS · PARTNERSHIP · INCORPORATED 2006-06-01
KYBE ID: S11274 · S11274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
THE VOICE SLP
DRCIP data.gov.cy
S11274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 15,, Floor 2, Flat 203,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
IXION LIMITEDShared officer / director · 4 share thisΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑShared officer / director · 4 share thisLIIL BEAUTY LTDShared officer / director · 4 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
ΛΟΥΪΖΑ ΚΩΝΣΤΑΝΤΙΝΑ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΠΩΛΙΝΑ ΛΙΑΣΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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