KYBE — See who's really behind any company

Company dossier

ΚΕΝΤΡΟΝ ESTHITIKIS COSMO-BEAUTY

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: BN17025 · BN17025 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΕΝΤΡΟΝ ESTHITIKIS COSMO-BEAUTY

DRCIP data.gov.cy

RegistrationBN17025

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-06-24

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, KYRIACOS BUILDING, Floor 2, Flat 201,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITEDdissolved SYNESIOU SPORTS LIMITEDdissolved ΦΑΡΜΑΚΕΙΟΝ ΜΑΡΙΑΣ ΣΥΝΕΣΙΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ACHAIOS (CY) CONSTRUCTIONS LTDShared officer / director · 4 share this VIRVALDI TRADING LIMITEDShared officer / director · 4 share this INTELLITRUST ADVISORS LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΦΙΛΙΠΠΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100