DOSSIERS / S.Y. BEAUTY LEADER LIMITED
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Company dossier

S.Y. BEAUTY LEADER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249455 · HE249455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.Y. BEAUTY LEADER LIMITED
DRCIP data.gov.cy
HE249455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Αμφιτρίτης, 3,, Flat 403,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MICARTIUM LTDShared officer / director · 10 share thisGAMYL ENTERPRISES LTDShared officer / director · 10 share thisPRINT PACK PROD SRLShared officer / director · 10 share thisAXON SERVICE SRLShared officer / director · 10 share thisDIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.Shared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisDIABETES RELIEF CENTERS ROM S.R.L.Shared officer / director · 10 share thisEP GLOBAL PROJECT MANAGEMENT LTDShared officer / director · 10 share thisDELOITTE LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100