DOSSIERS / ELISSIA BEAUTY SALON LIMITED
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Company dossier

ELISSIA BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276530 · HE276530 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ELISSIA BEAUTY SALON LIMITED
DRCIP data.gov.cy
HE276530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_offL.G.M. GARAGE LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΕΛΙΣΣΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100