KYBE — See who's really behind any company

Company dossier

UNIQ COSMETICS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356938 · HE356938 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameUNIQ COSMETICS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE356938

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-17

DRCIP data.gov.cy

Registered addressΚάσου, 16,, Flat 14B,, Ακρόπολη, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.K. SILVER & GOLD PLATINGS LIMITEDdissolved K.S.C NO BURN LIMITEDdissolved KS - PLUS ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SMOKEY ACES LIMITEDShared officer / director · 2 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
ΣΤΕΛΛΑ ΣΚΟΥΦΑΡΗ	director	—	Cyprus registry
DANIJELA SIVAK	secretary	—	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