DOSSIERS / K.Y.P COSMETIC TECHNOLOGY LIMITED
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Company dossier

K.Y.P COSMETIC TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232214 · HE232214 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
K.Y.P COSMETIC TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE232214
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Ζήνωνος, 239C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PERY AGURdirectorCyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirectorCyprus registry
PERY AGURsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100