DOSSIERS / L & B BEAUTY TEC
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Company dossier

L & B BEAUTY TEC

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: BN32728 · BN32728 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L & B BEAUTY TEC
DRCIP data.gov.cy
BN32728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Εργάτες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
L. LOIZI CO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100