DOSSIERS / I.A. BEAUTY CREATIONS LIMITED
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Company dossier

I.A. BEAUTY CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE169008 · HE169008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.A. BEAUTY CREATIONS LIMITED
DRCIP data.gov.cy
HE169008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
Ηρακλέους, 9Α,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.P.I. FACILITIES LTDShared registered address · 2 share thisS.P.I. FACILITIES LTDShared officer / director · 3 share thisK. P. I. RAMAKAN LTDShared officer / director · 3 share thisSHAKES & LATTES LTDShared officer / director · 6 share thisC. YIALLOUROS FOOD LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.A.Y MY DREAM WEDDING CYPRUS PLANNING SERVICESShared officer / director · 6 share thisM.Y.R.S RELIABILITY SOLUTIONS LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΚΟΥΣΙΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100