DOSSIERS / ES TRES BEAU
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Company dossier

ES TRES BEAU

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: BN55438 · BN55438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ES TRES BEAU
DRCIP data.gov.cy
BN55438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
ΣΟΥΛΙΟΥ, 17,, ΑΓΛΑΝΤΖΙΑ, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPPUCCINO OL.V.Shared officer / director · 8 share thisBMKJ BEAUTY LTDShared officer / director · 8 share thisSTARS & STARS OLVShared officer / director · 8 share thisGLOBSHARES LIMITEDShared officer / director · 8 share thisES TRES BEAU LTDShared officer / director · 8 share thisL.M. SINATRA LTDShared officer / director · 8 share thisFRATERCO LTDShared officer / director · 8 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
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100