KYBE — See who's really behind any company

Company dossier

AGLAIA BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445200 · HE445200 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameAGLAIA BEAUTY LTD

DRCIP data.gov.cy

RegistrationHE445200

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-23

DRCIP data.gov.cy

Registered addressΟδυσσέα Ελύτη, 50,, Flat 101,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

COSTAS & ZACK REALTY LIMITEDactive COSTAS-ZACK & TTINIOZOU CONSTRUCTIONSactive FZK MALLOUROS CONSTRUCTION LTDactive HEAVEN LUXURY LIMITEDactive MV SPORTS GROUP LTDactive OSPOSON CORPORATION LTDactive Z. & S. PETROL STATION LTDactive

Connections

4 links

Shared operator — likely the same administrator

MIMIFINDSShared officer / director · 3 share this HEAVEN LUXURY LIMITEDShared registered address · 3 share this MYZAHShared officer / director · 3 share this MV SPORTS GROUP LTDShared registered address · 3 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

Name	Role	From	Source
MIRIAM MABED	director	—	Cyprus registry
LAETITIA TRIBEAU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100