DOSSIERS / NATURE SPIRIT BEAUTY CARE LIMITED
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Company dossier

NATURE SPIRIT BEAUTY CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215168 · HE215168 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NATURE SPIRIT BEAUTY CARE LIMITED
DRCIP data.gov.cy
HE215168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 2, Flat 202,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
"EMIGRANT" INTERNATIONAL PUBLIC HUMANITARIAN FUNDShared officer / director · 3 share thisSOLAND ENTERPRISES LIMITEDShared officer / director · 3 share thisRTS TELECOMMUNICATIONS SERVICES LIMITEDShared registered address · 8 share thisROX BRAND INDUSTRIES LIMITEDShared registered address · 8 share thisW.C. WORLD CONSERVE TRADE LIMITEDShared registered address · 8 share thisG.C. RATTAN INTERIOR LIMITEDShared registered address · 8 share thisPRISKO TRADING CO. LIMITEDShared registered address · 8 share thisFRANKDALE LIMITEDShared registered address · 8 share thisAINARS CO LIMITEDShared registered address · 8 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
ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100