KYBE — See who's really behind any company

Company dossier

PROMESSE NAILS & MAKE UP LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-17
KYBE ID: HE340817 · HE340817 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePROMESSE NAILS & MAKE UP LTD

DRCIP data.gov.cy

RegistrationHE340817

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 59Δ,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.K.K.A.M. ARCHITECTS L.L.C.Shared officer / director · 4 share this NELUNA LIMITEDShared officer / director · 4 share this C.O.L. ORMA LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 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