DOSSIERS / BMKJ BEAUTY LTD
← SearchExport PDF
Company dossier

BMKJ BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337332 · HE337332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BMKJ BEAUTY LTD
DRCIP data.gov.cy
HE337332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-31
DRCIP data.gov.cy
Αγίας Ελένης, 9 Ζ,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Media Markt TV-Hifi-Elektro GmbH LudwigsburgShared officer / director · 6 share thisAllmatic-Jakob Spannsysteme GmbHShared officer / director · 6 share thisMedia-Saturn Deutschland GmbHShared officer / director · 6 share thisMedia Markt Saturn Vertriebs-GmbHShared officer / director · 6 share thisMayr Malereibetrieb GmbHShared officer / director · 6 share thisGLOBSHARES LIMITEDShared officer / director · 8 share thisFRATERCO LTDShared officer / director · 8 share thisES TRES BEAU LTDShared officer / director · 8 share thisES TRES BEAUShared officer / director · 8 share thisL.M. SINATRA LTDShared officer / director · 8 share thisSTARS & STARS OLVShared officer / director · 8 share thisCAPPUCCINO OL.V.Shared officer / director · 8 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

3 people
NameRoleFromSource
HERBERT MAYRdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥdirector—Cyprus registry
HERBERT MAYRsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100