DOSSIERS / GRETA OTO BEAUTY CENTER
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Partnership dossier

GRETA OTO BEAUTY CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-19
KYBE ID: S12583 · S12583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GRETA OTO BEAUTY CENTER
DRCIP data.gov.cy
S12583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Ανεξαρτησίας, 62,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisEUROARABIAN LINK TRADING CO. LIMITEDShared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared officer / director · 10 share thisANDREOU EVAGGELIA GLAM SHOPShared 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
ΑΝΤΡΗ ΑΝΤΡΕΟΥpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100