DOSSIERS / D & G BEAUTY BAR LTD
← SearchExport PDF
Company dossier

D & G BEAUTY BAR LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351718 · HE351718 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
D & G BEAUTY BAR LTD
DRCIP data.gov.cy
HE351718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Φθιώτιδος, 8,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TERRA TRADING LTDShared officer / director · 2 share thisGLΝΥ FIND YOUR SPACE LTDShared officer / director · 3 share thisGLΝΥ FIND YOUR SPACE LTDShared registered address · 3 share thisSCHOOL OF FINE ARTS LDM LTDShared officer / director · 3 share thisSCHOOL OF FINE ARTS LDM LTDShared registered address · 3 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
GEORGE ATHANASIOS LOUTOSdirector—Cyprus registry
ΔΟΞΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100