DOSSIERS / EXTREME STYLING CREATOR JB LTD
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EXTREME STYLING CREATOR JB LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: HE419687 · HE419687 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXTREME STYLING CREATOR JB LTD
DRCIP data.gov.cy
HE419687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

6 links
Shared operator — likely the same administrator
ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDShared officer / director · 7 share thisJBEIL.BYBLOS LTDShared officer / director · 7 share thisMB ART HAIR GROUP LTDShared officer / director · 7 share thisART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDShared officer / director · 7 share thisS.G. HAIR COSMETIC LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE 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
ΤΖΙΟΖΕΦ ΤΖΟΥΝΙΟΡ ΜΠΕΑΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100