DOSSIERS / BEAUTY SPA KYRIAKI LIMITED
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Company dossier

BEAUTY SPA KYRIAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244646 · HE244646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BEAUTY SPA KYRIAKI LIMITED
DRCIP data.gov.cy
HE244646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
BRIDAL HOUSE BIANCO LIMITEDShared registered address · 4 share thisO & K CHERIANIDES D.V.D. CLUB LIMITEDShared registered address · 4 share thisIAVA SOLAR LIMITEDShared registered address · 4 share thisSKY WOLF LUNA PARK LIMITEDShared officer / director · 4 share thisG. I. ELECTRICAL LIMITEDShared officer / director · 4 share thisORPHANIDES GENERAL TRADING LIMITEDShared officer / director · 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
NameRoleFromSource
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100