DOSSIERS / A.N. HOUSE OF BEAUTY
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Company dossier

A.N. HOUSE OF BEAUTY

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: BN47741 · BN47741 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.N. HOUSE OF BEAUTY
DRCIP data.gov.cy
BN47741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Λάρνακος, 6,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΤΑΙΖΗ ΜΟΔΕΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. HOUSE OF BEAUTY LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100