Key facts
activeBEAUTIFULL FOREVER
DRCIP data.gov.cy
BN28159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 67,, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BEAUTIFULL FOREVER
RISK SCORE22LOW RISK
Companies at this address
41 totalALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDALISIA LTDARCAVIUM LTDARTOP SERVICES LTDASCENEUM FINANCIAL CONSULTANCY LTDASSISTIAMO GROUP INTERNATIONAL LTDASSISTIAMO NETWORK CYPRUS LTDAWB ENTERTAINMENT AGENCY LTDBLUE FLAMINGO LTDCAS STRATEGICO CONSULTING SERVICES LTDCHRISTIAN SCHNEEWEISS TRADING LTDCHS STRATEGICO CONSULTING GROUP LTDCHS STRATEGICO CONSULTING SERVICESCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCECHS. STRATEGICO MARKET RESEARCHDMK SMARKET SECURITY LTDDOCOMPANY INTERNATIONAL SERVICES LTDDONMERDO LIMITEDENERONE HOLDING LTDEPHELIA CORPORATE ECOSYSTEM LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100