DOSSIERS / BEAUTY PLUS (G. CHRISTOFOROU) LIMITED
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BEAUTY PLUS (G. CHRISTOFOROU) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-22
KYBE ID: HE53332 · HE53332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BEAUTY PLUS (G. CHRISTOFOROU) LIMITED
DRCIP data.gov.cy
HE53332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-22
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING 2, Flat 52,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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