Key facts
activeBEAUTY & WELNESS BY ANDRIE GEORGIOU
DRCIP data.gov.cy
BN55754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BEAUTY & WELNESS BY ANDRIE GEORGIOU
RISK SCORE22LOW RISK
Companies at this address
33 totalA. C. SERVICES LIMITEDAP & K ENTERTAINMENT LTDATHANASIOU & CO. (A.T.A.) LIMITEDBILIGE INVESTMENTS LTDCADOR ENTERPRISES LIMITEDCHOICE PHARMA GROUP LIMITEDCMC BLOCK VENTURES LTDDESHELLUM LIMITEDEN SPORTSA BY CHRISTI LTDE V S M NFINOSOFICA LTDI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDINSPIRITUM LTDJIVANTA VENTURES LIMITEDKDC AUDIT LIMITEDKMGS AUDIT LIMITEDLAKONTIAR LIMITEDLAXMORE VENTURES LIMITED(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDMAFF SERVICES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100