DOSSIERS / M.A.HB HAIR & BEAUTY CENTER
← SearchExport PDF
Company dossier

M.A.HB HAIR & BEAUTY CENTER

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: BN37183 · BN37183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M.A.HB HAIR & BEAUTY CENTER
DRCIP data.gov.cy
BN37183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCstrike_offC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDdissolvedFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactiveMV WOESENDORF SHIPPING CO. LIMITEDstrike_off

+11 more

Connections

11 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSEAGULL NAVIGATION CO. LIMITEDShared registered address · 6 share thisC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDShared registered address · 6 share thisREEFER SHIPPING MARITIME CO. LIMITEDShared registered address · 6 share thisSEAMODAL HOLDING LIMITEDShared registered address · 6 share thisMARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTSShared officer / director · 7 share thisM.A. JERICHO SPA-CYPRUS LTDShared officer / director · 7 share thisM.A. JERICHO SPA - CYPRUSShared officer / director · 7 share thisMARINA ARISTIDOU COSMETICSShared officer / director · 7 share thisMARINESTETICA BEAUTY CENTER LIMITEDShared officer / director · 7 share thisMARINESTETICA 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
ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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