DOSSIERS / BEAUTY PATHS LIMITED
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Company dossier

BEAUTY PATHS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253433 · HE253433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BEAUTY PATHS LIMITED
DRCIP data.gov.cy
HE253433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Ομήρου, 16,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEA - HORSE FROZEN FOODSShared registered address · 2 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisG. JOSEPHAKIS & COShared officer / director · 4 share thisIOSIFAKI ENGLISH PRIVATE INSTITUTEShared officer / director · 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
ΜΑΡΙΑ ΙΩΣΗΦΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΩΣΗΦΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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