DOSSIERS / GB GRECIAN BEAUTY LTD
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Company dossier

GB GRECIAN BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417369 · HE417369 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GB GRECIAN BEAUTY LTD
DRCIP data.gov.cy
HE417369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Ευαγόρα Λανίτη, 32,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RADIO CHERRY LTDShared officer / director · 3 share this5R TRADING LTDShared officer / director · 3 share thisAETHER BEAUTY CENTER BY DIANA PAPADOPOULOU LTDShared officer / director · 4 share thisATTCLOTH LTDShared officer / director · 4 share thisALOVRA INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΤΣΙΛΗΣdirector—Cyprus registry
ΝΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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