DOSSIERS / TAM BEAUTY LTD
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Company dossier

TAM BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-21
KYBE ID: HE322349 · HE322349 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TAM BEAUTY LTD
DRCIP data.gov.cy
HE322349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-21
DRCIP data.gov.cy
Ιπποκράτους, 25,, Floor 2,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥ (ΤΖΙΜΗΣ) ΤΑΠΕΤΣΑΡΙΕΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELIOMO INVESTMENT LTDShared officer / director · 3 share thisM. SHIAPANIS LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 5 share thisP.P. MITTOS ENTERPRISES LIMITEDShared officer / director · 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
ΜΑΡΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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