DOSSIERS / M. D. I. BEAUTY CENTRE LIMITED
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Company dossier

M. D. I. BEAUTY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-04
KYBE ID: HE52547 · HE52547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M. D. I. BEAUTY CENTRE LIMITED
DRCIP data.gov.cy
HE52547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-04
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offCO.B.S. COMPANY LIMITEDdissolvedFALONIC CORPORATION LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA GLOBAL LTDstrike_offNEODERMA MEDactiveNEODERMA US LTDstrike_offR DIGITAL LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveROLANDOS DEVELOPMENT LIMITEDactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
TODAY'S WOMAN COSMETICS LIMITEDShared officer / director · 3 share thisCOSMETIC CONNECTIONS LIMITEDShared officer / director · 3 share thisYIEFPA AGRICULTURAL LIMITEDShared officer / director · 6 share thisAMERIMEX MARKETING LIMITEDShared officer / director · 6 share thisEQUUS PROPERTIES LIMITEDShared officer / director · 6 share thisYIEFPA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. CH. LOIZOU & SONS LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. LOIZOU BOOK BINDING WORKS LIMITEDShared officer / director · 9 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΙΟΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΕΣΤΑdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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