DOSSIERS / PURA VIDA WELLNESS
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Company dossier

PURA VIDA WELLNESS

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: BN51365 · BN51365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PURA VIDA WELLNESS
DRCIP data.gov.cy
BN51365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-05-22
DRCIP data.gov.cy
1 Απριλίου, 353B,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SONICTEC LTDShared officer / director · 12 share thisAE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 12 share thisICONIA OVERSEAS LTDShared officer / director · 12 share thisΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOWSON ENTERPRISES LIMITEDShared officer / director · 12 share thisSKYARC CONSULTANCY SERVICES LTDShared officer / director · 12 share thisZMK STUDIO LTDShared officer / director · 12 share thisENCORP INTERNATIONAL E&C LTDShared officer / director · 12 share thisFABU.LUSH LIMITEDShared officer / director · 12 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 12 share thisOSEC MANAGEMENT LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100