DOSSIERS / S.M. BEAUTY SECRET CENTER LIMITED
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Company dossier

S.M. BEAUTY SECRET CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-02
KYBE ID: HE338528 · HE338528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.M. BEAUTY SECRET CENTER LIMITED
DRCIP data.gov.cy
HE338528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-02
DRCIP data.gov.cy
Γρηγορίου Λαμπράκη, 4,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TYMAX ENTERPRISES LIMITEDShared officer / director · 2 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 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
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΛΑΜΠΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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