DOSSIERS / KATERINA .A GLAMOROUS THINGS
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Company dossier

KATERINA .A GLAMOROUS THINGS

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: BN59172 · BN59172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KATERINA .A GLAMOROUS THINGS
DRCIP data.gov.cy
BN59172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 288A,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.S CORPORATE SUITES LTDShared officer / director · 8 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisKATERINAS HAIR STUDIO LIMITEDShared officer / director · 8 share thisΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMIK-JGH HOLDINGS LIMITEDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥshareholder—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