DOSSIERS / BEAUTY OBSESSED PROFESSIONAL MAKE UP
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Company dossier

BEAUTY OBSESSED PROFESSIONAL MAKE UP

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: BN43774 · BN43774 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BEAUTY OBSESSED PROFESSIONAL MAKE UP
DRCIP data.gov.cy
BN43774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
VIOLINA STOYANOVAshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUTY OBSESSED PROFESSIONAL SERVICES LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100