DOSSIERS / S.A. BEBEAUTIFUL BY SOPHIE
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Company dossier

S.A. BEBEAUTIFUL BY SOPHIE

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: BN53107 · BN53107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S.A. BEBEAUTIFUL BY SOPHIE
DRCIP data.gov.cy
BN53107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
Τσερίου, 240,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΦΥΣΣΙΓΓΙΑ ''ΠΕΥΚΟΣ''Shared registered address · 6 share thisJUGGLESShared registered address · 6 share thisINSTARTShared registered address · 6 share thisINSTARTShared registered address · 6 share thisCH.A.C. CORPORATION SERVICES LIMITEDShared registered address · 6 share thisΣ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBAMBOLEO DANCING SCHOOLShared officer / director · 9 share thisANTONIOU AND CHRISTOFOROU TRADING LTDShared officer / director · 9 share thisANDREAS ANTONIOU TRANSPORT LIMITEDShared officer / director · 9 share thisTYRELAND LIMITEDShared officer / director · 9 share thisK & S ANTONIOU LEATHER PRODUCTS LIMITEDShared officer / director · 9 share thisG.S.A.D.E. LTDShared officer / director · 9 share thisA.S. PHOTO EXCLUSIVEShared officer / director · 9 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
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100