DOSSIERS / MOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTD
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Company dossier

MOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369894 · HE369894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTD
DRCIP data.gov.cy
HE369894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Μιχαήλ Καραολή, 10Α,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.T.P. HEALTH PHARMA LTDShared officer / director · 7 share thisT.S.E TROFONION SCIENTIFIC ENTERPRISES LTDShared officer / director · 7 share thisPK FRESH DEALS LTDShared officer / director · 7 share thisPYRGOS AROMA LAND LTDShared officer / director · 7 share thisDIMAGRIRE NATURALMENTE LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIA FRANGOU MOV LAVENDERShared officer / director · 11 share thisLUXVERTA GROUP LTDShared officer / director · 11 share thisHNS FRANGOU CONSULT LIMITEDShared officer / director · 11 share thisEVASPY SERVICES LIMITEDShared officer / director · 11 share thisAGREX TRADING LIMITEDShared officer / director · 11 share thisM.F. MYPERFUMECYShared officer / director · 11 share thisEVASPY LIMITEDShared officer / director · 11 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE369894/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100