DOSSIERS / BEAUTY CENTER BY YIANNA LIMITED
← SearchExport PDF
Company dossier

BEAUTY CENTER BY YIANNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133965 · HE133965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BEAUTY CENTER BY YIANNA LIMITED
DRCIP data.gov.cy
HE133965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Αισώπου, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΟΥΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100