DOSSIERS / HY-COSMETICS (A.M.C.A) LTD
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HY-COSMETICS (A.M.C.A) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369804 · HE369804 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HY-COSMETICS (A.M.C.A) LTD
DRCIP data.gov.cy
HE369804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CLEHORE TRADING LIMITEDactiveCREEKEL LIMITEDactiveCYGREEN ELECTRICITY COMPANY LTDdissolvedCYPHOTO ELECTRICITY COMPANY (C.E.C.) LTDdissolvedELESTORE 1 LTDactiveELESTORE 2 LTDactiveELESTORE 3 LTDactiveELESTORE 4 LTDactiveELESTORE 5 LTDactiveELESTORE LTDdissolvedGREEN ELECTRICITY COMPANY LTDdissolvedHYDROGEN FILLING STATIONS (H.S) LTDactiveHYSTORE TECH LIMITEDactiveHYSTORE TECHNOLOGIES LIMITEDactiveNEW ELECTRICITY COMPANY (N.E.C.) LTDdissolvedPHOTOGREEN ELECTRICITY COMPANY LTDactivePHOTORENEW ELECTRICITY COMPANY LTDdissolvedRAYSTRUCK ELECTRICITY COMPANY LTDdissolvedRENEWABLE ELECTRICITY COMPANY (R.E.C.) LTDdissolvedSOLARTECH PARK 1 (G.K.) LTDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVAL LTDShared officer / director · 9 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 9 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVELAN LIMITEDShared officer / director · 9 share thisPATH ENTERPRISES LIMITEDShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100