DOSSIERS / FREJA HEALTH & BEAUTY LIMITED
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Company dossier

FREJA HEALTH & BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379232 · HE379232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FREJA HEALTH & BEAUTY LIMITED
DRCIP data.gov.cy
HE379232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 150,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100