KYBE — See who's really behind any company

Company dossier

M & G GOLDEN BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418529 · HE418529 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameM & G GOLDEN BEAUTY LTD

DRCIP data.gov.cy

RegistrationHE418529

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-22

DRCIP data.gov.cy

Registered addressΟμήρου, 3Β,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STT GOLDEN BEAUTY SALONactive

Connections

3 links

Shared operator — likely the same administrator

STT GOLDEN BEAUTY SALONShared registered address · 2 share this V KUMAR PROPERTY INVESTMENTS AND SERVICES LTDShared officer / director · 4 share this INSPRIRILMEDIA LTDShared 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

4 people

Name	Role	From	Source
BHUPINDER SINGH	director	—	Cyprus registry
ΚΑΓΑΝΤΙΠ ΣΙΝΓΚ	director	—	Cyprus registry
ΜΟΧΙΤ ΡΕΒΡΙ	director	—	Cyprus registry
ΚΑΓΑΝΤΙΠ ΣΙΝΓΚ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BHUPINDER SINGH (officer) matches PEP Bhupinder Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100