KYBE — See who's really behind any company

Company dossier

MORGAN BEAUTY SPA LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293757 · HE293757 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMORGAN BEAUTY SPA LTD

DRCIP data.gov.cy

RegistrationHE293757

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-14

DRCIP data.gov.cy

Registered addressΘέμιδος, Ανεξαρτησίας, 44,, ΚΑΤΑΣΤΗΜΑ 12,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this M.O.B. MORGAN LIMITEDShared officer / director · 4 share this X & S (MORGAN) LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ MORGAN ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ MORGAN ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100