DOSSIERS / BEAUTYNET MARIA COSTA LTD
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Company dossier

BEAUTYNET MARIA COSTA LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134943 · HE134943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BEAUTYNET MARIA COSTA LTD
DRCIP data.gov.cy
HE134943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Σταυρού, 32,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEAUTY ANGELShared registered address · 3 share thisLA PELLE CLARO BEAUTY SALONShared registered address · 3 share thisREALSEA SHIPPING LIMITEDShared officer / director · 7 share thisGREENWAY SHIPPING LIMITEDShared officer / director · 7 share thisLA PELLE CLARO BEAUTY SALONShared officer / director · 7 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisSARATOGA SHIPPING COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΑΤΣΙΑΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑsecretary—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