DOSSIERS / S & F COSMETICS CO.
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Partnership dossier

S & F COSMETICS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1982-02-23
KYBE ID: S7056 · S7056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S & F COSMETICS CO.
DRCIP data.gov.cy
S7056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-02-23
DRCIP data.gov.cy
Ηρώων, 13,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OM BY SYLVIA IOANNIDOUShared officer / director · 6 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 6 share thisEXPAND PR & PUBLICATIONS LIMITEDShared officer / director · 6 share thisEXPAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisSILVIA IOANNIDOU CREATIONSShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΥΛΒΙΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100