DOSSIERS / KATERINA MASLOVA BE BEAUTY LTD
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Company dossier

KATERINA MASLOVA BE BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387703 · HE387703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KATERINA MASLOVA BE BEAUTY LTD
DRCIP data.gov.cy
HE387703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Καλογερά,, FOURWAY COURT, SHOP 7,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COTEGLOSS INVESTMENTS LTDShared officer / director · 2 share thisFOUR WAY BEAUTY LTDShared officer / director · 5 share thisARS Group, spol. s r.o.Shared officer / director · 5 share thisHAY AUTOShared officer / director · 5 share thisARSENJO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ARSEN HARUTYUNYANdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΜΑΣΛΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100