DOSSIERS / HEBECY COSMETICS LTD
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Company dossier

HEBECY COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-20
KYBE ID: HE464296 · HE464296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HEBECY COSMETICS LTD
DRCIP data.gov.cy
HE464296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-20
DRCIP data.gov.cy
Οικονόμου Κωνσταντίνου, 33,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.G. BUTTERFLY CIRCLE CONSULTINGShared officer / director · 2 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 share thisDALFILIA PROPERTY MANAGEMENT & LIVING LIMITEDShared officer / director · 9 share thisLOUKIA GEORGIOU (G.G. TELECOM) LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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