DOSSIERS / POWDER ROOM LIMITED
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Company dossier

POWDER ROOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279264 · HE279264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
POWDER ROOM LIMITED
DRCIP data.gov.cy
HE279264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Κυπράνωρος, 12Δ,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PIGMENTSShared officer / director · 5 share thisCOSMICA CONSULTINGShared officer / director · 5 share thisMANTI IMMOBILIARE INTERNAZIONALEShared officer / director · 5 share thisTEREZA MANTI SERVICES LTDShared officer / director · 5 share thisKOHL MAKE UPShared registered address · 6 share thisTEREZA MANTI MAKE-UP ARTISTRYShared registered address · 6 share thisLG CREATIONS LIMITEDShared registered address · 6 share thisABLE STUDIOShared registered address · 6 share thisTEREZA MANTI SERVICES LTDShared registered address · 6 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
ΤΕΡΕΖΑ ΜΑΝΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100