DOSSIERS / A.I BESTESTHETICS LIMITED
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Company dossier

A.I BESTESTHETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221217 · HE221217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.I BESTESTHETICS LIMITED
DRCIP data.gov.cy
HE221217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Κόρδου, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIANCHRIACO ENTERPRISES LTDShared officer / director · 6 share thisLAIA TRADING LIMITEDShared officer / director · 6 share thisΚΟΣΜΗΜΑΤΟΠΩΛΕΙΟ ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDFL DECKING SYSTEMS LTDShared 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
ΑΝΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100