DOSSIERS / LIIL BEAUTY LTD
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Company dossier

LIIL BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406538 · HE406538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIIL BEAUTY LTD
DRCIP data.gov.cy
HE406538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Αγίας Θέκλης, 1,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPEECHIFYShared registered address · 3 share thisDIOSEAS LTDShared registered address · 3 share thisIXION LIMITEDShared officer / director · 4 share thisTHE VOICE SLPShared officer / director · 4 share thisΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑShared 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
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΛΙΑΣΗdirector—Cyprus registry
ΠΩΛΙΝΑ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100