DOSSIERS / HI - 2 COSMETICS LIMITED
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Company dossier

HI - 2 COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-27
KYBE ID: HE21240 · HE21240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HI - 2 COSMETICS LIMITED
DRCIP data.gov.cy
HE21240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-27
DRCIP data.gov.cy
Αγίας Ελένης, 3,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. SKIN CARE SOLUTIONS LIMITEDShared officer / director · 3 share thisPURPLE ENTERPRISESShared officer / director · 3 share thisYEROVASILOS MEDIA PRODUCTIONSShared registered address · 4 share thisA.C. SKIN CARE BEAUTY SOLUTIONSShared registered address · 4 share thisCHARITONOS C.M. ENTERPRISESShared registered address · 4 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
ΑΝΔΡΕΑΣ Κ. ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΞΑΝΘΗ ΔΗΜΟΥdirector—Cyprus registry
ΞΑΝΘΗ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100