DOSSIERS / KEY COSMETICS DISTRIBUTORS LIMITED
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Company dossier

KEY COSMETICS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-02
KYBE ID: HE31570 · HE31570 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
KEY COSMETICS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE31570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 175,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ETX LAND ENTERPRISES LIMITEDShared officer / director · 3 share thisSIDAIR LIMITEDShared officer / director · 3 share thisNARKISSOS TRADINGShared registered address · 5 share thisFANTOM AEROSOLShared registered address · 5 share thisΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"Shared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟΝ "Ο ΑΧΑΙΟΙ"Shared registered address · 5 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
ΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—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