DOSSIERS / TODAY'S WOMAN COSMETICS LIMITED
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Company dossier

TODAY'S WOMAN COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-07
KYBE ID: HE25948 · HE25948 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TODAY'S WOMAN COSMETICS LIMITED
DRCIP data.gov.cy
HE25948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-07
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

7 people
NameRoleFromSource
ΓΙΟΛΑ ΛΟΙΖΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣ Για ΜΑΡΙΑ ΒΟΤΣΗdirectorCyprus registry
ΕΙΡΗΝΗ ΚΕΣΤΑdirectorCyprus registry
ΜΑΡΙΑ ΒΟΤΣΗdirectorCyprus registry
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirectorCyprus registry
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥdirectorCyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y & Z COSMETICS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100