DOSSIERS / M.O.B. MINISTERING OF BEAUTY LIMITED
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Company dossier

M.O.B. MINISTERING OF BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-21
KYBE ID: HE162088 · HE162088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.O.B. MINISTERING OF BEAUTY LIMITED
DRCIP data.gov.cy
HE162088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-21
DRCIP data.gov.cy
Ναυαρίνου, 10,, Flat 002,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.O.B. MORGAN LIMITEDShared registered address · 3 share thisBEAUTY TALESShared registered address · 3 share thisM.O.B. OLYMPIA LIMITEDShared officer / director · 7 share thisM.O.B. MORGAN LIMITEDShared officer / director · 7 share thisA. VASSIADES ESTATE LIMITEDShared officer / director · 7 share thisR.C. RENTCOM LIMITEDShared officer / director · 7 share thisUNICOL CHEMICALS LIMITEDShared officer / director · 7 share thisM.B. MEGA BITE CATERING 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
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100