DOSSIERS / MARICHRISTEL BEAUTY SALON LIMITED
← SearchExport PDF
Company dossier

MARICHRISTEL BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153079 · HE153079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MARICHRISTEL BEAUTY SALON LIMITED
DRCIP data.gov.cy
HE153079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Αποστόλου Ματθαίου, 18,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EUROESTATE S.D. AGENCY LTDShared registered address · 2 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 6 share thisBRIAROSA LIMITEDShared officer / director · 6 share thisSTALMETCO TRADING LIMITEDShared officer / director · 6 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 6 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 6 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
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100