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Company dossier

NATHAL BEAUTY CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-28
KYBE ID: HE448468 · HE448468 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNATHAL BEAUTY CENTER LTD

DRCIP data.gov.cy

RegistrationHE448468

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-28

DRCIP data.gov.cy

Registered addressΑξιού, 80,, Floor 2ος, Flat 201,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASTASIA TATTIS PHARMACY LTDactive LENAS GENERAL CONSTRUCTIONS LIMITEDactive PRIVATE INSTITUTE S.K. BRILLIANT MINDSactive TMJ NATHAL BEAUTY CENTERactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''THE STUDY ROOM''active ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΑΝΤΡΙΑ ΑΧΙΛΛΕΩΣ "active

Connections

1 link

Shared operator — likely the same administrator

TMJ NATHAL BEAUTY CENTERShared officer / director · 2 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
ΘΑΝΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΘΑΝΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100