KYBE — See who's really behind any company

Company dossier

GARMIL BEAUTY & SPA

CYPRUS · COMPANY · INCORPORATED 2022-04-19
KYBE ID: BN55451 · BN55451 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGARMIL BEAUTY & SPA

DRCIP data.gov.cy

RegistrationBN55451

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-04-19

DRCIP data.gov.cy

Registered addressΑγίου Στυλιανού, 22,, ΑΓΙΟΣ ΣΤΥΛΙΑΝΟΣ, Flat 204,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

H.T. CONTROL SYSTEMSactive K.P.P. TRADING LIMITEDdissolved P.K. KASSIANOU TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SEAFLOWER SHIPPING COMPANY LIMITEDShared officer / director · 4 share this F. G. MOTORSShared officer / director · 4 share this F&A PRO-MOTION ADVERTISINGShared officer / director · 4 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
ΦΡΑΓΚΙΣΚΟΣ ΓΕΩΡΓΙΟΥ	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