DOSSIERS / BMA BEAUTY MAKEUP ART LIMITED
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Company dossier

BMA BEAUTY MAKEUP ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429182 · HE429182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BMA BEAUTY MAKEUP ART LIMITED
DRCIP data.gov.cy
HE429182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Ειρήνης, 150Α,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
URBAN CHICShared registered address · 2 share thisMAKEUP ZONEShared officer / director · 5 share thisNICOLAIDES FAMILY LTDShared officer / director · 5 share thisΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔShared officer / director · 5 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 5 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 6 share thisSTEFANI SOTERIOU DIAPASON MUSIC LABShared officer / director · 6 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMA BEAUTY MAKEUP ART · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100