DOSSIERS / MARINESTETICA LTD
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Company dossier

MARINESTETICA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219928 · HE219928 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MARINESTETICA LTD
DRCIP data.gov.cy
HE219928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ερυθρού Σταυρού, 20,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AROTEC TRADING LIMITEDShared registered address · 4 share thisUTC TRAVEL & TOURS LIMITEDShared registered address · 4 share thisSILVEROAK TRADING LIMITEDShared registered address · 4 share thisM.A. JERICHO SPA-CYPRUS LTDShared officer / director · 7 share thisMARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTSShared officer / director · 7 share thisMARINESTETICA BEAUTY CENTER LIMITEDShared officer / director · 7 share thisM.A.HB HAIR & BEAUTY CENTERShared officer / director · 7 share thisM.A. JERICHO SPA - CYPRUSShared officer / director · 7 share thisMARINA ARISTIDOU COSMETICSShared 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
ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100