DOSSIERS / BELLA DERMA CARE LIMITED
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Company dossier

BELLA DERMA CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148259 · HE148259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELLA DERMA CARE LIMITED
DRCIP data.gov.cy
HE148259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Ωκεανίδων, 9,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HADJICONSTANTINOU BROS LIMITEDShared officer / director · 3 share thisMILENA MEDICAL IMPORTS CO LIMITEDShared officer / director · 3 share thisREVIMED LIMITEDShared registered address · 4 share thisMEDICRAFT LIMITEDShared registered address · 4 share thisHADJICONSTANTINOU BROS LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100