DOSSIERS / GOS BEAUTY ATELIER LIMITED
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Company dossier

GOS BEAUTY ATELIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327667 · HE327667 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GOS BEAUTY ATELIER LIMITED
DRCIP data.gov.cy
HE327667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactive

+71 more

Connections

5 links
Shared operator — likely the same administrator
G.M. LA CREMERIE BEAUTY SALON LIMITEDShared officer / director · 6 share thisΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisEMATHEON LTDShared officer / director · 6 share thisPANSHIP AGENCIES LIMITEDShared officer / director · 6 share thisPANWAY EXECUTIVE SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΒΑΣΩΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 92 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