DOSSIERS / P.A.K.Y. NEOTIS BEAUTY LTD
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P.A.K.Y. NEOTIS BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326253 · HE326253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
P.A.K.Y. NEOTIS BEAUTY LTD
DRCIP data.gov.cy
HE326253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Kennedy, 72,, FLORIS COURT, Floor 3, Flat 32,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2PA FUNCTION LTDactiveAFFLUENT CAPITAL PRO LTDdissolvedAGRELIASLAND LTDdissolvedASPERIUS INVESTMENT LTDactiveA.S.P. KOLONI INVESTMENTS LTDstrike_offB.D.M MANAGEMENT LTDdissolvedBEST T.T.T. PHARM LTDstrike_offBETESH MANAGEMENT LIMITEDstrike_offBLACKMILLS LTDstrike_offBLACKMILLS MANAGEMENT SERVICES LTDstrike_offBLACKMILLS NOMINEES LTDstrike_offBLACKMILLS SECRETARIAL LTDactiveBLACKMILLS TRUSTEES LTDstrike_offBRIZIAN TRADING LIMITEDstrike_offCHRISTIANA PETROU MILIS LLCstrike_offCOBRAM HOLDINGS LIMITEDstrike_offCOELI INVESTMENTS LTDdissolvedCROWNSET TRADING LIMITEDdissolvedDACORAL MANAGEMENT LTDstrike_offDOMATIA CYPRUS LTDstrike_off

+34 more

People with significant control

4 people
NameRoleFromSource
PERY AGURdirector—Cyprus registry
YOEL KONISdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
PERY AGURsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100