DOSSIERS / AN.PA.S. BEAUTY SALON & LASER LTD
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Company dossier

AN.PA.S. BEAUTY SALON & LASER LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401738 · HE401738 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AN.PA.S. BEAUTY SALON & LASER LTD
DRCIP data.gov.cy
HE401738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 7,, 8546, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. ANTONAKAS & M. PASCHALIDOU DLCShared officer / director · 5 share thisPMAD HOLDINGS LIMITEDShared officer / director · 5 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΡΙΑ - ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100