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Company dossier

UPDATE COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-03
KYBE ID: HE28338 · HE28338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UPDATE COSMETICS LIMITED
DRCIP data.gov.cy
HE28338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-03
DRCIP data.gov.cy
Στασάνδρου, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIVATE INSTITUTES MARIA POLYDOROU LIMITEDShared officer / director · 9 share thisMEZOVO HOLDING LTDShared officer / director · 9 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisBUSINESS INCUBATOR CYPRUS (B.I.C) LTDShared officer / director · 9 share thisSWEET TOOTH LIMITEDShared officer / director · 9 share thisHCY MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALUMAV LTDShared officer / director · 9 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
ΓΙΩΡΓΟΥΛΛΑ ΤΕΡΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΤΕΡΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100