DOSSIERS / IAS BEAUTY SUPPLIERS LTD
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Company dossier

IAS BEAUTY SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356395 · HE356395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IAS BEAUTY SUPPLIERS LTD
DRCIP data.gov.cy
HE356395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Μιχαήλ Καραολή, 3,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROBEL T.V. MARKETING LIMITEDShared registered address · 3 share thisHEY GORGEOUS SHOPShared registered address · 3 share thisT.F.C.L. THE FINE COMPANY LIMITEDShared officer / director · 10 share thisANSELINI VENTURES LIMITEDShared officer / director · 10 share thisG.A CRYSTAL POOLS LIMITEDShared officer / director · 10 share thisFAIR OAK INVESTMENTS LIMITEDShared officer / director · 10 share thisWELINK IT SOLUTIONS LIMITEDShared officer / director · 10 share thisHAWKRIDGE INVESTMENTS LIMITEDShared officer / director · 10 share thisK&A CHRISTOFI LIMITEDShared officer / director · 10 share thisSUPER SLAM NO.2 LIMITEDShared officer / director · 10 share thisRUSHBURY HOLDINGS LIMITEDShared officer / director · 10 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
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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