DOSSIERS / C.A. FIVE STAR COSMETIKI LIMITED
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Company dossier

C.A. FIVE STAR COSMETIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136486 · HE136486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.A. FIVE STAR COSMETIKI LIMITED
DRCIP data.gov.cy
HE136486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Ζεφύρου, 12,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CMC MARKET LTDShared officer / director · 7 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisC & C FIVE STAR EMPORIKI KOMMOTIKISShared officer / director · 7 share thisC S ELECTRONICA LTDShared officer / director · 7 share thisCS SNACK POINT LTDShared officer / director · 7 share thisC. & G. GOLD SALOON COSMETIKI 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
GLORYLYN ARESTIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. & G. GOLD SALOON COSMETIKI LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100