DOSSIERS / I.S.P. THEBEAUTYAVENUECENTER & SPA LTD
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Company dossier

I.S.P. THEBEAUTYAVENUECENTER & SPA LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255789 · HE255789 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
I.S.P. THEBEAUTYAVENUECENTER & SPA LTD
DRCIP data.gov.cy
HE255789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 40,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELITE SANITARY WARE LTDShared officer / director · 7 share thisΜ.Ι. BABY CLUBShared officer / director · 7 share thisKRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 7 share thisCHR. CHRYSTOFOROU ESTATES LIMITEDShared officer / director · 7 share thisROMAIC TRADING LIMITEDShared officer / director · 7 share thisMARGARITA IOANNOU LTDShared 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
ΟΜΗΡΕΙΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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