DOSSIERS / B.M.I. BEAUTY CENTRE LIMITED
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Company dossier

B.M.I. BEAUTY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165222 · HE165222 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B.M.I. BEAUTY CENTRE LIMITED
DRCIP data.gov.cy
HE165222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Σινά, 4,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & A HEALTH & SPA CENTERShared registered address · 5 share thisBEAUTY LEADER HEALTH AND SPA CENTERShared registered address · 5 share thisKOLTE TRADING LIMITEDShared registered address · 5 share thisSOF. SPA & FITNESS EXPERTS LTDShared registered address · 5 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100