DOSSIERS / G. & A. JUST BEAUTIFUL LIMITED
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Company dossier

G. & A. JUST BEAUTIFUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160904 · HE160904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G. & A. JUST BEAUTIFUL LIMITED
DRCIP data.gov.cy
HE160904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Μακεδονίας, 71,, AGIOS NEKTARIOS COURT, Floor 1, Flat 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.G. SOPHOCLEOUS ELECTRONICSShared officer / director · 9 share thisS & G SOFOCLEOUS JEWELLERY LTDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.S. BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisTHUMOS CAPITAL LTDShared officer / director · 9 share thisBECHTER CAPITAL LTDShared officer / director · 9 share thisG.K.M.S. TRADINGShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΖΙΑ ΠΑΤΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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