DOSSIERS / LUIAND COSMECEUTICALS TRADE
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Partnership dossier

LUIAND COSMECEUTICALS TRADE

CYPRUS · PARTNERSHIP · INCORPORATED 2018-06-05
KYBE ID: S12854 · S12854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LUIAND COSMECEUTICALS TRADE
DRCIP data.gov.cy
S12854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Πάμπου Χαραλάμπους, 35,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Ι. ΤΑΡΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. ΠΑΟΥΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.P. COMPUTER TRAININGShared registered address · 3 share thisBRAINSTEPSShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΛΟΥΙΖΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100