DOSSIERS / TINNY BEAUTY LIMITED
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Company dossier

TINNY BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-07
KYBE ID: HE50093 · HE50093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TINNY BEAUTY LIMITED
DRCIP data.gov.cy
HE50093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Floor 1, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΣ ΤΟΥ ΒΙΒΛΙΟΥ & ΕΓΚΥΚΛΟΠΑΙΔΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΕΓΓΛΕΖΟΥΔΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100