KYBE — See who's really behind any company

Company dossier

MTM BEAUTYWORX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-04
KYBE ID: HE371124 · HE371124 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMTM BEAUTYWORX TRADING LTD

DRCIP data.gov.cy

RegistrationHE371124

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-04

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 45,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

M.T ONLINEWORX LTDactive QUINTINO HOLDING LTDstrike_off TIMEWORX LIMITEDactive T. MICHAELIDES & CO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

QUINTINO HOLDING LTDShared registered address · 2 share this CM BLUSH BEAUTY BARShared officer / director · 4 share this LATRISORT LIMITEDShared officer / director · 4 share this ΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100