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Company dossier

ID CONSCIOUS BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468716 · HE468716 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameID CONSCIOUS BEAUTY LIMITED

DRCIP data.gov.cy

RegistrationHE468716

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-09

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolved AGETIS SUPPLEMENTS LIMITEDactive A.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_off AK CRUISE & FLY LIMITEDactive ALEKENTROS PROPERTIES LIMITEDactive ALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolved ALTISSI LIMITEDactive ALTISSI SECRETARIAL LTDactive AMELDOR LIMITEDdissolved ANCIENT RUNES TRADING LIMITEDdissolved APHRODITE BREWING COMPANY LIMITEDactive ARBOLA GREY LIMITEDdissolved AREZZIA HOLDINGS LIMITEDstrike_off ARGENTARIA OLEUM LIMITEDdissolved ARROWTHORPE HOLDINGS LIMITEDdissolved ASHFOREST HOLDINGS LIMITEDdissolved A.S.K. FOR HANGER LIMITEDstrike_off ASPALATHOS ESTATES LIMITEDactive BARKWITH HOLDINGS LIMITEDdissolved BARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

1 link

Shared operator — likely the same administrator

ΔΕΛΦΙΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΔΑΦΝΗ Α. ΠΙΤΤΑ	director	—	Cyprus registry
ΙΟΛΗ Α. ΠΙΤΤΑ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100