KYBE — See who's really behind any company

Company dossier

NEDABEAUTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE213987 · HE213987 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEDABEAUTY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE213987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-01

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 7,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

OLYMPIC GARDENS RESORTactive SUNACTION LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SUNACTION LIMITEDShared registered address · 3 share this OLYMPIC GARDENS RESORTShared registered address · 3 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100