DOSSIERS / MOSQUITO COSMETICS LIMITED
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Company dossier

MOSQUITO COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90686 · HE90686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOSQUITO COSMETICS LIMITED
DRCIP data.gov.cy
HE90686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-21
DRCIP data.gov.cy
Ρώμης, 16Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TINYLAND LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"Shared officer / director · 10 share thisSAFETECH SECURITY SYSTEMS LIMITEDShared officer / director · 10 share thisREGENA TELECOM LTDShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMSShared officer / director · 10 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100