DOSSIERS / BEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTD
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Company dossier

BEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-28
KYBE ID: HE416669 · HE416669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTD
DRCIP data.gov.cy
HE416669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 1, Flat 1A,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBASEPOINT AVIATION LIMITEDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedGOLDEN LANDMARK COFFEE TRADING LIMITEDactiveIMKA & CO LTDstrike_offMERLAND LTDactiveMISHAKAV INVESTMENTS LTDstrike_offMONTELENA LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_offPROTECHNIQUE FOR MULTI PROJECTS LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100