DOSSIERS / VALEROMA BEAUTY SPA LIMITED
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Company dossier

VALEROMA BEAUTY SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399768 · HE399768 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
VALEROMA BEAUTY SPA LIMITED
DRCIP data.gov.cy
HE399768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Κασσιανής, 2,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. KERAMIS COSMETICS LTDShared registered address · 4 share thisK. KERAMIS COSMETICS LTDShared officer / director · 4 share thisE. C. CUSTOM-TECH LTDShared officer / director · 4 share thisE.C.E ICON DISTRIBUTORS LTDShared officer / director · 4 share thisKHROMA COSMETICSShared registered address · 4 share thisE. C. CUSTOM-TECH LTDShared registered address · 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
NameRoleFromSource
ΕΡΜΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΕΡΜΗΣ ΘΕΟΚΛΗΤΟΥsecretary—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
+7
Shared-director cluster
Composite risk score19/100