DOSSIERS / DESPOINA & ATHANASIA ONLINE SHOP
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Partnership dossier

DESPOINA & ATHANASIA ONLINE SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2025-06-13
KYBE ID: S13627 · S13627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DESPOINA & ATHANASIA ONLINE SHOP
DRCIP data.gov.cy
S13627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-06-13
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Flat 201,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DESPOINOIS JEWELRY STOREShared registered address · 2 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRENOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisANDRIANA'S COLLECTION LIMITEDShared officer / director · 8 share thisDESPOINOIS JEWELRY STOREShared officer / director · 8 share thisΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥShared officer / director · 8 share thisAD LIFE THERAPY LTDShared officer / director · 8 share thisΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΑΛΕΞΑΝΔΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥpartner—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