DOSSIERS / A.N. HOUSE OF BEAUTY LTD
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A.N. HOUSE OF BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390039 · HE390039 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.N. HOUSE OF BEAUTY LTD
DRCIP data.gov.cy
HE390039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Σμύρνης, 15,, Flat 4,, Αγλατζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.N. HOUSE OF BEAUTYShared officer / director · 3 share thisΑ. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P. MODESTOU DEVELOPERS LTDShared officer / director · 9 share thisM & A PRESS LIMITEDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMODESTOU BROS LIMITEDShared officer / director · 9 share thisΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔShared officer / director · 9 share thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 9 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
ΝΤΑΙΖΗ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. HOUSE OF BEAUTY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100