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Company dossier

ALL OVER BEAUTY BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386482 · HE386482 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameALL OVER BEAUTY BAR LIMITED

DRCIP data.gov.cy

RegistrationHE386482

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-18

DRCIP data.gov.cy

Registered addressΒερενίκης, 7,, Flat 401,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

F.I.F.E. PROJECT MANAGEMENT LTDdissolved I.S. PEAR FASHION LIMITEDactive ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΒΑΝΤΑΖ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

M.K. & E.V. INVOLVED LIMITEDShared officer / director · 4 share this C.K. SHAPEMASTER SPA LIMITEDShared officer / director · 4 share this M.K. BE BRANDED LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΟΥΛΟΥΤΕΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΟΥΤΕΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100