KYBE — See who's really behind any company

Company dossier

ARANY COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354176 · HE354176 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameARANY COSMETICS LIMITED

DRCIP data.gov.cy

RegistrationHE354176

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-05

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 21,, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.T. SITGES HOLDING LIMITEDactive CRM.COM DEVELOPMENT LIMITEDstrike_off CRM.COM OUTSOURCE LFC LIMITEDactive THC TRAILER HOLDING COMPANY LIMITEDactive TWO PILLAR CYPRUS LTDactive XANTIS PHARMA INVESTMENT LTDstrike_off XANTIS PHARMA LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

C. Y. DA. P LTDShared officer / director · 5 share this S&G HAIR-ARTShared officer / director · 5 share this C.D.J KING'S THRONE LTDShared officer / director · 5 share this MAGIC MOMENTS PHOTO STUDIOShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100