Key facts
dissolvedE.K MAJESTIC BEAUTY SPA
DRCIP data.gov.cy
S11656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Flat 102,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
E.K MAJESTIC BEAUTY SPA
RISK SCORE22LOW RISK
Companies at this address
21 totalALITICIA LIMITEDATTRATTIVO WEARAVENUE HOTEL APTSCANDINO LIMITEDCHRISTAKIS LYSSIOTIS LTDCOMPANIEROS PUB LTDCRATOS (M.E.) LIMITEDCYPRAL TRADING LIMITEDD & D TRANSTRADE LIMITEDDINOS T. MILLENNIUM AUTO CARS LIMITEDD R G CONSULTING LIMITEDK.M. PAZAROU SILVER HOUSENICHA ENTERPRISESSALINA HOTEL APTSSPER TRADING LIMITEDTANDYUNISOL LIMITEDUNIVOX (CYPRUS) LIMITEDΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΝΙΚΟΛΑΟΥ | partner | — | Cyprus registry |
| ΚΟΥΛΑ ΑΒΡΑΑΜ | partner | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100