DOSSIERS / AMARANT HAIRDRESSING & LADIES BEAUTY CLUB
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Company dossier

AMARANT HAIRDRESSING & LADIES BEAUTY CLUB

CYPRUS · COMPANY · INCORPORATED 2012-05-04
KYBE ID: BN37574 · BN37574 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AMARANT HAIRDRESSING & LADIES BEAUTY CLUB
DRCIP data.gov.cy
BN37574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
'Υδρας, 7,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΟΡΦΙΡΟΒΑshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100