KYBE — See who's really behind any company

Company dossier

BEAUTY BEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-08
KYBE ID: HE302554 · HE302554 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameBEAUTY BEE TRADING LTD

DRCIP data.gov.cy

RegistrationHE302554

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-08

DRCIP data.gov.cy

Registered addressΙφιγενείας, 40,, Flat 602,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARKEL HOLDINGS LIMITEDdissolved CAFE RUTdissolved DOOSAN BABCOCK ENERGY LIMITEDstrike_off ELIN ENERGIETECHNIK GMBHdissolved S.E. PAPANICOLAOU & ASSOCIATES LLCdissolved ΣΤ.ΑΣ. ΛΙΜΙΤΕΔdissolved ΤΟ ΜΙΚΡΟΜΕΓΑΛΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

BEAUTY BEE BEAUTY SALONShared officer / director · 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
ΑΝΝΑ ΧΑΡΛΑΜΑΒΑ	director	—	Cyprus registry
ΑΝΝΑ ΧΑΡΛΑΜΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100