DOSSIERS / TH.G. IAMATICA & SPA BEAUTY COMPANY LIMITED
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TH.G. IAMATICA & SPA BEAUTY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348631 · HE348631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
TH.G. IAMATICA & SPA BEAUTY COMPANY LIMITED
DRCIP data.gov.cy
HE348631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔShared officer / director · 5 share thisG AND C LUXURY LIMITEDShared officer / director · 5 share thisR.B. WATERDROPS LTDShared officer / director · 5 share thisLEONESSA LEATHER LIMITEDShared officer / director · 5 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 share thisA.P.T.V. CONSTRUCTIONS LTDShared officer / director · 12 share thisΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥShared officer / director · 12 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisΒ. ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMYHERBPOWER LTDShared officer / director · 12 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOUNO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisROLSE ENTERPRISES LIMITEDShared officer / director · 12 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100