DOSSIERS / BEAUTIFUL PEOPLE & CO.
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Partnership dossier

BEAUTIFUL PEOPLE & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-02-28
KYBE ID: S5625 · S5625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BEAUTIFUL PEOPLE & CO.
DRCIP data.gov.cy
S5625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-02-28
DRCIP data.gov.cy
Λεύκωνος, 15-19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Φ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisPANPHIVOS ENTERPRISES LIMITEDShared officer / director · 7 share thisANAX TRADING LIMITEDShared officer / director · 7 share thisBAIKAL (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisBEZEN PROPERTIES LIMITEDShared officer / director · 7 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
ΓΙΑΓΚΟΣ Σ. ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100