DOSSIERS / CARE TO BEAUTY BY K&A
← SearchExport PDF
Partnership dossier

CARE TO BEAUTY BY K&A

CYPRUS · PARTNERSHIP · INCORPORATED 2022-02-01
KYBE ID: S13279 · S13279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CARE TO BEAUTY BY K&A
DRCIP data.gov.cy
S13279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Διονύσιου Σολωμού, 3,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FAST FITNESS STUDIO - FFShared registered address · 2 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisG.G.A.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 12 share thisGSS CAFE RESTAURANT LIMITEDShared officer / director · 12 share thisANDREAS IOANNOU HYPER NET LIMITEDShared officer / director · 12 share thisTRAKPRO PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE.T.C. EVENTS TRAINING CENTRE LTDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΚΑΛΑΝΤΑΡΙΔΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARE TO BEAUTY BY K&A · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100