DOSSIERS / STUDIO KRASOTA
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Company dossier

STUDIO KRASOTA

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: BN59346 · BN59346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STUDIO KRASOTA
DRCIP data.gov.cy
BN59346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactive

+60 more

Connections

10 links
Shared operator — likely the same administrator
AMALIA PATROKLOU ARCHITECTS L.L.C.Shared registered address · 3 share thisCOSTARA OPTOLINE LIMITEDShared registered address · 3 share thisLACODOC GROUP LTDShared officer / director · 9 share thisPARALLEL NAFTA LIMITEDShared officer / director · 9 share thisNOVOSTAR LTDShared officer / director · 9 share thisEMINOLEX GROUP LIMITEDShared officer / director · 9 share thisRENNINGA HOLDINGS LIMITEDShared officer / director · 9 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared officer / director · 9 share thisPERSIVAL CAPITAL LIMITEDShared 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
ΟΛΓΑ ΠΙΒΟΒΑΡΟΒΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100