DOSSIERS / E.N. CENTRO BELLEZZA
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Company dossier

E.N. CENTRO BELLEZZA

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: BN49082 · BN49082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E.N. CENTRO BELLEZZA
DRCIP data.gov.cy
BN49082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DP-FORENSIC PSYCHOLOGY LTDactiveDREAM SEA PROPERTIES LTDactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIGHT OLD CASTLE CLUB LTDactiveNIKOLAS THOMA LLCactiveSUNDORNE LIMITEDactiveTHE BLACK TRUFFLE HOUSE LTDstrike_offTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

5 links
Shared operator — likely the same administrator
V.R. OI PARADOSEIS TIS GEVSIS LTDShared registered address · 3 share thisTHE BLACK TRUFFLE HOUSE LTDShared registered address · 3 share thisDEMERE PROPERTY DEVELOPMENTShared officer / director · 4 share thisALIONA CHARLES PLACE LIMITEDShared officer / director · 4 share thisMARSIS LIMITEDShared officer / director · 4 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
ΕΥΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100