DOSSIERS / BEAUTY SPA BY CONSTANTIA LTD
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Company dossier

BEAUTY SPA BY CONSTANTIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-04
KYBE ID: HE473534 · HE473534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BEAUTY SPA BY CONSTANTIA LTD
DRCIP data.gov.cy
HE473534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
Λάρνακος, 45,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Κ. BELLA VISTA SPA LTDShared officer / director · 2 share thisHONORIACO LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALAM H.H. CO LIMITEDShared officer / director · 8 share thisM. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΚΟΥΡΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100