DOSSIERS / ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTD
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Company dossier

ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432249 · HE432249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTD
DRCIP data.gov.cy
HE432249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
Σερ Λώρενς Ολιβιέ, 10Α,, Αγία Φύλα, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXTREME STYLING CREATOR JB LTDShared officer / director · 7 share thisART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE LTDShared officer / director · 7 share thisMB ART HAIR GROUP LTDShared officer / director · 7 share thisJBEIL.BYBLOS LTDShared officer / director · 7 share thisS.G. HAIR COSMETIC 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

3 people
NameRoleFromSource
OWAIS FADI SALIM NASSERdirector—Cyprus registry
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙdirector—Cyprus registry
OWAIS FADI SALIM NASSERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100