DOSSIERS / GIOCONDA COSMETICS LIMITED
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Company dossier

GIOCONDA COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-21
KYBE ID: HE34774 · HE34774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GIOCONDA COSMETICS LIMITED
DRCIP data.gov.cy
HE34774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-21
DRCIP data.gov.cy
Στασικράτους, 22,, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMONEYWORKS (INVESTMENTS) LIMITEDShared registered address · 7 share thisHOMELINE APPLIANCES LIMITEDShared registered address · 7 share thisG.S.V. (SUNRISE) ENTERPRISES LIMITEDShared registered address · 7 share thisARTHUR MARTIN AGENCY LIMITEDShared registered address · 7 share thisSTARLINE TRADING LIMITEDShared registered address · 7 share thisP & CHR MICHAELIDES (SERVICES) LIMITEDShared registered address · 7 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
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XENIOS X. COSMETICS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100