KYBE — See who's really behind any company

Company dossier

JOANNE TOPPING BEAUTY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-22
KYBE ID: HE373996 · HE373996 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameJOANNE TOPPING BEAUTY ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE373996

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-22

DRCIP data.gov.cy

Registered addressΣτυλιανού Πρινιανάκη, 5,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MORTINER VENTURES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MORTINER VENTURES LTDShared registered address · 2 share this FELSENSTREED LIMITEDShared officer / director · 3 share this CHANCE2PLAY LIMITEDShared officer / director · 3 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
JOANNE DEBORAH TOPPING	director	—	Cyprus registry
JOANNE DEBORAH TOPPING	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