DOSSIERS / ANEW AESTHETIC INNOVATION LTD
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Company dossier

ANEW AESTHETIC INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464134 · HE464134 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANEW AESTHETIC INNOVATION LTD
DRCIP data.gov.cy
HE464134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_offA.Y.P. PRAXES LTDstrike_off

+115 more

Connections

5 links
Shared operator — likely the same administrator
JASMINE SPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisTHEATRO CYBER CAFE LIMITEDShared officer / director · 5 share thisA. SAZEIDES (POWER TRANSMISSION EQUIPMENT) LIMITEDShared officer / director · 5 share thisCOMASO LIMITEDShared officer / director · 5 share thisSAZICO CO. LIMITEDShared 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
ANASTASIA KARAJANNISdirector—Cyprus registry
EWA IZABELA LUDYGAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΖΕΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΖΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100