DOSSIERS / P.G. DIONYSIOU BEAUTY SPA LTD
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Company dossier

P.G. DIONYSIOU BEAUTY SPA LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149688 · HE149688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.G. DIONYSIOU BEAUTY SPA LTD
DRCIP data.gov.cy
HE149688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Δημήτρη Λάγιου, 6,, ΙΙΙ Μονοβόλικος, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIONYSIOU MEDI SPAShared registered address · 2 share thisS. DIONYSIOU & PARTNERS LLCShared web domain · 4 share thisTAMALA FOOD & COFFEE POINT LTDShared officer / director · 4 share thisDIONYSIOU MEDI SPAShared web domain · 4 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 4 share thisM & S PROMOTIONS LTDShared officer / director · 4 share thisP. DIONYSIOU TRADING LTDShared web domain · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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