KYBE — See who's really behind any company

Company dossier

MARIA DIONISIOU BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174718 · HE174718 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DIONISIOU BEAUTY SALON LIMITED

DRCIP data.gov.cy

RegistrationHE174718

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-06

DRCIP data.gov.cy

Registered address'Ιριδος, 5,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

APOLLO PRINT SERVICES LTDstrike_off INTRAFO LTDactive MAGOS CONSULTING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

APOLLO PRINT SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100