DOSSIERS / MB ART HAIR GROUP LTD
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Company dossier

MB ART HAIR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-31
KYBE ID: HE322598 · HE322598 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MB ART HAIR GROUP LTD
DRCIP data.gov.cy
HE322598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-31
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Flat 18-19,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

6 links
Shared operator — likely the same administrator
JBEIL.BYBLOS LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE LTDShared officer / director · 7 share thisART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDShared officer / director · 7 share thisEXTREME STYLING CREATOR JB LTDShared officer / director · 7 share thisART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDShared officer / director · 7 share thisS.G. HAIR COSMETIC LTDShared officer / director · 7 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
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙdirector—Cyprus registry
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100