Key facts
dissolvedYMK COSMETICS LIMITED
DRCIP data.gov.cy
HE249164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Τεπελενίου, 6,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
YMK COSMETICS LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΛΙΑ ΔΡΟΥΣΙΩΤΗ ΚΑΔΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥ | director | — | Cyprus registry |
| ΚΑΛΙΑ ΔΡΟΥΣΙΩΤΗ ΚΑΔΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100