DOSSIERS / C.P. THE WORLD OF BEAUTY LTD
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Company dossier

C.P. THE WORLD OF BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429405 · HE429405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.P. THE WORLD OF BEAUTY LTD
DRCIP data.gov.cy
HE429405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Μάριου, 19,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CT INEX LTDShared officer / director · 4 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 4 share thisCJ VISIONARY PROPERTIES LTDShared officer / director · 4 share thisE. PANAYIOTOU & SON D.I.Y. LTDShared registered address · 6 share thisP. PANAYIOTOU DIYShared registered address · 6 share thisABRAHAM & YIANGOS ABRAHAM LIMITED & G.S.A. ROCKS BUILDER LTD JVShared registered address · 6 share thisPAKA TRANSPORT LIMITEDShared registered address · 6 share thisC.H. KOUNOUNAS CONSTRUCTIONS LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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