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Company dossier

BODYSHAPE (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99457 · HE99457 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBODYSHAPE (LARNACA) LIMITED

DRCIP data.gov.cy

RegistrationHE99457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΟμήρου & Αράχοβας,, ALASIA HOUSE, Floor 1,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEL LTDactive ACANIAN HOLDINGS LIMITEDactive A.C. EUROBLINDS ESTATES LIMITEDdissolved A.C. EUROBLINDS INVESTMENTS LIMITEDdissolved A. C. EUROBLINDS LTDactive A CHARALAMBOUS COMMODITIES LTDdissolved ADEH BETHEE LIMITEDdissolved ADEH BETHEE TRADING LIMITEDdissolved ADENIK TRADING CO LIMITEDactive A.G. MAJESTY RE LTDactive A. & H. JEWELRY LIMITEDdissolved ALESTOR LIMITEDstrike_off ALGETE HOLDINGS LTDdissolved ALISAME HOLDINGS LTDdissolved ALISONIMO HOLDINGS LTDactive ALLWIN HOTEL MANAGEMENT LIMITEDstrike_off ALLWIN HOTEL OPERATIONS LIMITEDdissolved ALTERO REAL ESTATE LTDstrike_off AMLAKOM LTDdissolved ANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

2 links

Shared operator — likely the same administrator

S.I. COMPUSUCCESS LIMITEDShared officer / director · 3 share this S.C. COMPUSUCCESS LΙΜΙTΕDShared officer / director · 3 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODYSHAPE LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100