KYBE — See who's really behind any company

Company dossier

ALTHEA COSMETICS

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: BN18961 · BN18961 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALTHEA COSMETICS

DRCIP data.gov.cy

RegistrationBN18961

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-05-21

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 9,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIDUM HOLDINGS LIMITEDdissolved G & M BUSINESS DATA SYSTEMS (CYPRUS) LIMITEDdissolved GREEN GRASS VIDEO CENTRE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

G & M BUSINESS DATA SYSTEMS (CYPRUS) LIMITEDShared registered address · 2 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
A & GEO KAZAGKAS LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (altheacosmetics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100