DOSSIERS / A.M. THE ESSENCES BEAUTY SALON
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Company dossier

A.M. THE ESSENCES BEAUTY SALON

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: BN28121 · BN28121 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.M. THE ESSENCES BEAUTY SALON
DRCIP data.gov.cy
BN28121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Σινά, 22,, BLOCK C, Flat 001,, 2431, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΛΤΙΑΔΟΥΣ Α & ΚΑΤΣΑΒΡΑΣ Γ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGE.PA.MO CONSTRUCTION LTDShared officer / director · 7 share thisTOP GEAR PUBLICATIONS & MEDIA SERVICES LIMITEDShared officer / director · 7 share thisG.E. FOR ALL NEWS PAPER & MEDIA SERVICES LTDShared officer / director · 7 share thisP.J.P. CHRISES ANGELIES PUBLISHING LIMITEDShared officer / director · 7 share thisSPA ARGYROShared 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

1 people
NameRoleFromSource
ΑΡΓΥΡΩ ΜΙΛΤΙΑΔΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (essencesbeauty.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100