DOSSIERS / BEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTD
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BEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445652 · HE445652 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTD
DRCIP data.gov.cy
HE445652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-03
DRCIP data.gov.cy
Ερμού, 41,, SUN BAG COURT, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΑΛΙΝΑ ΣΤΑΛΙΔΟΥdirector—Cyprus registry
ΑΛΙΝΑ ΣΤΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100