KYBE — See who's really behind any company

Company dossier

ALDEY COSMETICS

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: BN60136 · BN60136 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALDEY COSMETICS

DRCIP data.gov.cy

RegistrationBN60136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-10-25

DRCIP data.gov.cy

Registered addressΓερανίων, 15,, Αγία Φύλα, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LE HX MARINA LAMPROU COSMETICSactive

Connections

3 links

Shared operator — likely the same administrator

LE HX MARINA LAMPROU COSMETICSShared registered address · 2 share this LE HX MARINA LAMPROU COSMETICSShared officer / director · 3 share this ΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΜΑΡΙΝΑ ΛΑΜΠΡΟΥ	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