DOSSIERS / LENA - MARI BEAUTY & SPA LTD
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Company dossier

LENA - MARI BEAUTY & SPA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264533 · HE264533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LENA - MARI BEAUTY & SPA LTD
DRCIP data.gov.cy
HE264533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Φιλήμονος, 1A,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELTH LIMITEDShared officer / director · 8 share thisH&I AUDITLEAD LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. H. N - GOOO FERTILIZERS LTDShared officer / director · 8 share thisSTELIOS HJMICHAEL TRADING LIMITEDShared officer / director · 8 share thisALSIS LIMITEDShared officer / director · 8 share thisΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100