DOSSIERS / TEMPLE OF BEAUTY
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Company dossier

TEMPLE OF BEAUTY

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: BN34041 · BN34041 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TEMPLE OF BEAUTY
DRCIP data.gov.cy
BN34041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, Flat 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveARCANUS MANAGEMENT LIMITEDdissolvedE. PEKRIS & CO LLCactiveGENICA BUILDING CONSTRUCTION LIMITEDdissolvedI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNECSPORTS LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPORENTOL LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
SAVETHUNDER HOLDINGS LIMITEDShared officer / director · 7 share thisΕ.Α.Π. ΚΛΙΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share this"ADSCORE MARKETING LIMITED"Shared officer / director · 7 share thisP & P BALLOON WORLD LIMITEDShared officer / director · 7 share thisCYTEX CO LIMITEDShared officer / director · 7 share thisGREGORY MAKAMIAN ADS LTDShared 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
ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100