DOSSIERS / KOHL MAKE UP
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Company dossier

KOHL MAKE UP

CYPRUS · COMPANY · INCORPORATED 2015-02-10
KYBE ID: BN41502 · BN41502 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOHL MAKE UP
DRCIP data.gov.cy
BN41502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-10
DRCIP data.gov.cy
Κυπράνωρος, 12Δ,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TEREZA MANTI SERVICES LTDShared registered address · 6 share thisTEREZA MANTI MAKE-UP ARTISTRYShared registered address · 6 share thisPOWDER ROOM LIMITEDShared registered address · 6 share thisLG CREATIONS LIMITEDShared registered address · 6 share thisABLE STUDIOShared registered address · 6 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
TEREZA MANTI SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (kohlmakeup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100