DOSSIERS / S. M EASY SKINCARE & WELLNESS CLINIC LTD
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Company dossier

S. M EASY SKINCARE & WELLNESS CLINIC LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414318 · HE414318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S. M EASY SKINCARE & WELLNESS CLINIC LTD
DRCIP data.gov.cy
HE414318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 35,, Floor 1, Flat 102,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ.Μ.ΓΥΝΑΙΚΕΙΑ ΟΜΟΡΦΙΑ ΛΤΔShared officer / director · 11 share thisΕΙΡ.Α.Σ. ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisΑ/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBROADCOURT LTDShared officer / director · 11 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKITA FARM LIMITEDShared officer / director · 11 share thisΕΡΜΗ ΜΗΝΑ ΓΗΡΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMINAS QLP LTDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100