KYBE — See who's really behind any company

Company dossier

SUGAR ART STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212045 · HE212045 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUGAR ART STUDIO LIMITED

DRCIP data.gov.cy

RegistrationHE212045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-12

DRCIP data.gov.cy

Registered addressΚωνσταντίας, 2,, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DAZZLE UNISEX HAIR & BEAUTY SALOONactive PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDstrike_off REMOWL CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DAZZLE UNISEX HAIR & BEAUTY SALOONShared registered address · 4 share this REMOWL CO. LIMITEDShared registered address · 4 share this PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUGAR ART STUDIO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100