DOSSIERS / KUBEAUTY LIMITED
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Company dossier

KUBEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428080 · HE428080 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KUBEAUTY LIMITED
DRCIP data.gov.cy
HE428080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

10 links
Shared operator — likely the same administrator
EAERA LTDShared officer / director · 3 share thisP.P GLOBALCITI & PARTNERS LTDShared officer / director · 3 share thisNAUTICO YACHTING LIMITEDShared officer / director · 9 share thisGAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisLM Mykonos GmbHShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM LIMITEDShared officer / director · 9 share thisKIARA SHIPPING LIMITEDShared officer / director · 9 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 9 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
HUA ANH QUANdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 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