KYBE — See who's really behind any company

Company dossier

TMJ NATHAL BEAUTY CENTER

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: BN55131 · BN55131 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTMJ NATHAL BEAUTY CENTER

DRCIP data.gov.cy

RegistrationBN55131

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-02-24

DRCIP data.gov.cy

Registered addressΑξιού, 80,, Floor 2, Flat 202,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASTASIA TATTIS PHARMACY LTDactive LENAS GENERAL CONSTRUCTIONS LIMITEDactive NATHAL BEAUTY CENTER LTDactive PRIVATE INSTITUTE S.K. BRILLIANT MINDSactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''THE STUDY ROOM''active ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΑΝΤΡΙΑ ΑΧΙΛΛΕΩΣ "active

Connections

1 link

Shared operator — likely the same administrator

NATHAL BEAUTY CENTER LTDShared officer / director · 2 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

Name	Role	From	Source
ΘΑΝΟΣ ΑΝΔΡΕΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100