KYBE — See who's really behind any company

Company dossier

LINEA DI ELE BATH COSMETICS & GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1993-09-20
KYBE ID: BN13321 · BN13321 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLINEA DI ELE BATH COSMETICS & GIFT SHOP

DRCIP data.gov.cy

RegistrationBN13321

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-09-20

DRCIP data.gov.cy

Registered addressΣτασάνδρου, 4C,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.M. TELEPHOTOactive MANNIX BOUTIQUEactive

Connections

2 links

Shared operator — likely the same administrator

E.M. TELEPHOTOShared registered address · 3 share this MANNIX BOUTIQUEShared registered address · 3 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

1 people

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100