DOSSIERS / N.I. BEAUTY ADVISOR LTD
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Company dossier

N.I. BEAUTY ADVISOR LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457454 · HE457454 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N.I. BEAUTY ADVISOR LTD
DRCIP data.gov.cy
HE457454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Ελλάδος, 75,, Floor 4, Flat 401,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

8 links
Shared operator — likely the same administrator
INRealty CZ s.r.o.Shared officer / director · 9 share thisІВАЩЕНКО НАТАЛІЯShared officer / director · 9 share thisІВАЩЕНКО НАТАЛІЯShared officer / director · 9 share thisABARUS PLUS s.r.o.Shared officer / director · 9 share thisBest of Rent s.r.o.Shared officer / director · 9 share thisWELLTEAM MARINE CREW MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSpolečenství vlastníků jednotek Tyršova 1833/9, Praha 2Shared officer / director · 9 share thisTINA VALERDI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
NATALIIA IVASHCHENKOdirector—Cyprus registry
NATALIIA IVASHCHENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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