DOSSIERS / K.K.P BEAUTY SALOON LTD
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Company dossier

K.K.P BEAUTY SALOON LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: HE370275 · HE370275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K.K.P BEAUTY SALOON LTD
DRCIP data.gov.cy
HE370275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Διονυσίου Σολωμού, 8,, Συνοικισμός Ανθούπολης, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KUMARShared officer / director · 6 share thisNOVA Mode UG (haftungsbeschränkt)Shared officer / director · 6 share thisSCI H.R.Shared officer / director · 6 share thisNASIR ENTERPRISES LIMITEDShared officer / director · 6 share thisSKA IMMOShared officer / director · 6 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
KULDEEP KAURdirector—Cyprus registry
KULDEEP KAURsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100