DOSSIERS / ART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTD
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ART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-04
KYBE ID: HE410764 · HE410764 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTD
DRCIP data.gov.cy
HE410764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-04
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, BLOCK B, Flat 12-13,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactiveBALMOLANE HOLDINGS LIMITEDactive

+108 more

Connections

6 links
Shared operator — likely the same administrator
ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE LTDShared officer / director · 7 share thisMB ART HAIR GROUP LTDShared officer / director · 7 share thisEXTREME STYLING CREATOR JB LTDShared officer / director · 7 share thisJBEIL.BYBLOS LTDShared officer / director · 7 share thisS.G. HAIR COSMETIC LTDShared officer / director · 7 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
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΑΖΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100