DOSSIERS / M.A. JERICHO SPA - CYPRUS
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Company dossier

M.A. JERICHO SPA - CYPRUS

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: BN34667 · BN34667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.A. JERICHO SPA - CYPRUS
DRCIP data.gov.cy
BN34667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67Β,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OASIS OPTICAL TH.Shared registered address · 3 share thisMARINA ARISTIDOU COSMETICSShared registered address · 3 share thisMARINESTETICA BEAUTY CENTER LIMITEDShared officer / director · 7 share thisMARINESTETICA LTDShared officer / director · 7 share thisMARINA ARISTIDOU COSMETICSShared officer / director · 7 share thisM.A. JERICHO SPA-CYPRUS LTDShared officer / director · 7 share thisM.A.HB HAIR & BEAUTY CENTERShared officer / director · 7 share thisMARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTSShared 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
ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. JERICHO SPA-CYPRUS LTD · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100