DOSSIERS / A.T BEAUTY FIRST LTD
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Company dossier

A.T BEAUTY FIRST LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365638 · HE365638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.T BEAUTY FIRST LTD
DRCIP data.gov.cy
HE365638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Αριάδνης, 4,, ST. BARBARA BUILDING 3, Flat 2,, Μουτταγιάκκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "BACOMEX-LD" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FUSION"Shared officer / director · 11 share thisÎntreprinzător Individual "ȚURCAN ANASTASIA"Shared officer / director · 11 share thisCOPARTNERS INCORPORATED SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată YOU B YOUShared officer / director · 11 share thisSocietatea Comercială "MC DENT" S.R.L.Shared officer / director · 11 share thisFAMILY DRUGSTORE SRLShared officer / director · 11 share thisCONSIA PROMO S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată GOSSIP BEAUTYShared officer / director · 11 share thisÎntreprinderea de Stat "MAGAZINUL DE CĂRȚI DIN HOREȘTI"Shared officer / director · 11 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
ANASTASIA TURCANdirector—Cyprus registry
ANASTASIA TURCANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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