DOSSIERS / TH. PE. CAR BEAUTY CENTRE LIMITED
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TH. PE. CAR BEAUTY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103629 · HE103629 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
TH. PE. CAR BEAUTY CENTRE LIMITED
DRCIP data.gov.cy
HE103629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Αθαλάσσης, 148,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALOSTON TRADING LIMITEDactiveCAPITAL OWL LIMITEDactiveC.C.D. MOTOR AUTO CENTER GROUP LIMITEDdissolvedCOLEVENTO LTDactiveDELISHAS LTDactiveDEPAST LTDactiveEDAMAMEactiveFODIOLO LTDactiveGONDARIA LTDactiveLIMERASU HOLDINGS LIMITEDactiveMOGUNAR ENTERPRISES LIMITEDactivePICAPA LTDactivePOETICUS YACHTS LIMITEDactivePSIXIKO HOUSE LIMITEDactiveREGNAR LTDactiveSELAVAN HOLDINGS LIMITEDactiveSJ MAPLE RESIDENCE LTDactiveTP ENA FOUNDATIONactiveT.P THE PRODUCER LTDactiveTRADING.COM MARKETS INC.active

+6 more

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100