DOSSIERS / ANA.GEO DESTINATION OF BEAUTY
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ANA.GEO DESTINATION OF BEAUTY

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: BN59802 · BN59802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANA.GEO DESTINATION OF BEAUTY
DRCIP data.gov.cy
BN59802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
ΔΗΜΗΤΡΑΣ, 12,, ΔΡΟΜΟΛΑΞΙΑ, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared officer / director · 12 share thisCNA VIDEO CENTREShared officer / director · 12 share thisA.Z. ZACHARY INV. COMPANY LIMITED SRLShared officer / director · 12 share thisMA.GEO TRAΙDING LTDShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisA.L.G. INTERDOME LTDShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 12 share thisA. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIESShared 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100