DOSSIERS / M.N. BEAUTYCELL LASER LIMITED
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Company dossier

M.N. BEAUTYCELL LASER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-18
KYBE ID: HE124646 · HE124646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.N. BEAUTYCELL LASER LIMITED
DRCIP data.gov.cy
HE124646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 48,, Floor 1, Flat 101,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100