DOSSIERS / S.M. BEAUTY SECRET
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Company dossier

S.M. BEAUTY SECRET

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: BN41111 · BN41111 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S.M. BEAUTY SECRET
DRCIP data.gov.cy
BN41111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 26,, Flat 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 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
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥshareholder—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 (S.M. BEAUTY SECRET CENTER LIMITED · strike_off · name-sim 0.53) — 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