DOSSIERS / FIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITED
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FIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-13
KYBE ID: HE280126 · HE280126 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITED
DRCIP data.gov.cy
HE280126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-13
DRCIP data.gov.cy
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactiveGG RIVIERA DEVELOPMENTS LTDactive

+59 more

Connections

5 links
Shared operator — likely the same administrator
ALATI INVESTMENTS LIMITEDShared officer / director · 6 share thisBEVAGNA LTDShared officer / director · 6 share thisΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGG THE ALMA DEVELOPMENTS LTDShared officer / director · 6 share thisARIVARO DEVELOPERS LTDShared officer / director · 6 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
ΕΛΕΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΒΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100