DOSSIERS / SECRETS OF PERFECTION BEAUTY SALOON
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SECRETS OF PERFECTION BEAUTY SALOON

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: BN29107 · BN29107 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SECRETS OF PERFECTION BEAUTY SALOON
DRCIP data.gov.cy
BN29107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Παπανικολή, 3,, Flat 4,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ATOZ MEAT DELIGHTSdissolvedD.S. TIRE SHOP LIMITEDdissolvedGOLD MEAT EMPLOYMENT SERVICES LTDdissolvedHALIPA CO LTDdissolvedLACTUS LIMITEDdissolvedM.S. PRESENTEactiveP.G.P. ENTERPRISES LIMITEDdissolvedP.G.P. (FARMS) LIMITEDdissolvedP.G.P. GOLD MEAT SUPPLIERS LTDdissolvedP.G.P. (HOLDINGS) LIMITEDstrike_offP.G.P. ( INVESTMENTS) LIMITEDstrike_offPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDstrike_offP.G.P. ( MOTOR) LIMITEDdissolvedP.G.P. (SLAUGHTER HOUSE) LIMITEDdissolvedP. PERFECT BAKERIES LTDdissolvedS & P ELECTRICAL APPLIANCES LIMITEDstrike_offSTELIOS COSTA "TURBO TEC" (CAR TECHNICIAN)activeΙΣΑΒΕΛ ΓΕΝΙΚΕΣ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΚΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECRETS OF PERFECTION BEAUTY SALOON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100