DOSSIERS / MARIA FRANGOU MOV LAVENDER
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Company dossier

MARIA FRANGOU MOV LAVENDER

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: BN46809 · BN46809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARIA FRANGOU MOV LAVENDER
DRCIP data.gov.cy
BN46809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
Νίκου Παττίχη, 66,, SERGIOS COURT, Floor 3, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVASPY LIMITEDShared officer / director · 11 share thisLUXVERTA GROUP LTDShared officer / director · 11 share thisΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisEVASPY SERVICES LIMITEDShared officer / director · 11 share thisM.F. MYPERFUMECYShared officer / director · 11 share thisAGREX TRADING LIMITEDShared officer / director · 11 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisHNS FRANGOU CONSULT LIMITEDShared officer / director · 11 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 11 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
ΜΑΡΙΑ ΦΡΑΓΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100