DOSSIERS / BODY SCULPTURE N.A. LIMITED
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BODY SCULPTURE N.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285138 · HE285138 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BODY SCULPTURE N.A. LIMITED
DRCIP data.gov.cy
HE285138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactiveEUROTRADE CONSTRUCTIONS CYPRUS LTDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΑ ΚΑΡΑΚΙΤΣΟΥdirector—Cyprus registry
ΑΛΚΜΗΝΗ ΠΑΤΡΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100