DOSSIERS / SERENITY DAY SPA
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Company dossier

SERENITY DAY SPA

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: BN30246 · BN30246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SERENITY DAY SPA
DRCIP data.gov.cy
BN30246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Σπάρτης, 7,, Δρόμος Λάρνακας-Δεκέλειας, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟShared officer / director · 5 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
NameRoleFromSource
ΕΛΕΝΑ ΑΝΑΣΤΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100