DOSSIERS / AETHER BEAUTY CENTER BY DIANA PAPADOPOULOU LTD
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Company dossier

AETHER BEAUTY CENTER BY DIANA PAPADOPOULOU LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393314 · HE393314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
AETHER BEAUTY CENTER BY DIANA PAPADOPOULOU LTD
DRCIP data.gov.cy
HE393314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-11
DRCIP data.gov.cy
Ευαγόρα Λανίτη, 32,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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