DOSSIERS / M.M BEAUTY SHINE PRO LTD
← SearchExport PDF
Company dossier

M.M BEAUTY SHINE PRO LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: HE337029 · HE337029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.M BEAUTY SHINE PRO LTD
DRCIP data.gov.cy
HE337029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Πνυταγόρου, 16C,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share this"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 share thisASTHE (LINGERIE BOUTIQUE)Shared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisΜΑΣΚΑΝΠΗΜΑShared 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
ΜΑΡΙΑ ΜΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100