KYBE — See who's really behind any company

Company dossier

JMS BEAUTYSLIM.CENTER COM

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: BN32157 · BN32157 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJMS BEAUTYSLIM.CENTER COM

DRCIP data.gov.cy

RegistrationBN32157

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-06-04

DRCIP data.gov.cy

Registered addressΝικηταρά, 19,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

L΄ANELLO LTDactive MASSARI FARM LIMITEDdissolved SPECIAL FX LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MARGARITA & JOHN PROMOTION SERVICESShared officer / director · 4 share this I. IOANNOU MODELS INC LIMITEDShared officer / director · 4 share this J.M. ELITESUPERMODEL.COMShared 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
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΙΔΟΥ	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