KYBE — See who's really behind any company

Company dossier

SUPRA HANSA COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254205 · HE254205 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUPRA HANSA COSMETICS LIMITED

DRCIP data.gov.cy

RegistrationHE254205

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-28

DRCIP data.gov.cy

Registered addressΠροποντίδος, 14,, Στροβόλου, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ACTIONWORLD LIMITEDactive A.J. VOUROS LIMITEDactive A.J. V. STAIN AWAYactive ANTONIOS J. VOUROS LIMITEDactive AV HOME & BEAUTYactive FRUTINIactive M.T.V. COSMETICS LIMITEDstrike_off N.Y.C. (NEW YORK COLOR)active RIVERHEAD LIMITEDactive VIM (CLEANING POWDER)active VIM CREAMactive VIM INOXactive WIDE BOULEVARD PROPERTIES LIMITEDactive YORIGINALactive

Connections

1 link

Shared operator — likely the same administrator

N.Y.C. (NEW YORK COLOR)Shared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.V. COSMETICS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100