DOSSIERS / F.N. ABSOLUTE BEAUTY LIMITED
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Company dossier

F.N. ABSOLUTE BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127325 · HE127325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
F.N. ABSOLUTE BEAUTY LIMITED
DRCIP data.gov.cy
HE127325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
Βασιλέως ΄Οθωνος, 14,, LITSA COURT, Flat 02,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O. N. ABSOLUTE BEAUTY LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100