DOSSIERS / BEAUTY LINE PAPAELLINAS LTD
← SearchExport PDF
Company dossier

BEAUTY LINE PAPAELLINAS LTD

CYPRUS · COMPANY · INCORPORATED 1974-01-25
KYBE ID: HE6312 · HE6312 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BEAUTY LINE PAPAELLINAS LTD
DRCIP data.gov.cy
HE6312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-25
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 179,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUREFOOD PAPAELLINAS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 8 share thisC.A. PAPAELLINAS LTDShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 8 share thisKARPASIA PAPAELLINAS LTDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisPHARMACYLINE PAPAELLINAS LTDShared 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
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100