DOSSIERS / REBIRTH DAY SPA LIMITED
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Company dossier

REBIRTH DAY SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261926 · HE261926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
REBIRTH DAY SPA LIMITED
DRCIP data.gov.cy
HE261926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 13,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Y & A NICOLAOU LIMITEDShared registered address · 2 share thisY & A NICOLAOU LIMITEDShared officer / director · 3 share thisDOUBLE SIXShared officer / director · 3 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisKARFILT LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100