DOSSIERS / NECT COSMETICS LTD
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Company dossier

NECT COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: HE471614 · HE471614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NECT COSMETICS LTD
DRCIP data.gov.cy
HE471614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-21
DRCIP data.gov.cy
Ηροδότου, 30,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NECT COSMETICSShared registered address · 2 share thisNECT COSMETICSShared officer / director · 2 share thisΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share this"ΖΩΓΡΑΦΙΕΣ" ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣShared officer / director · 12 share thisA.PRODROMOU & CO. LTDShared officer / director · 12 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 12 share thisXARAGMA AIR LIMITEDShared officer / director · 12 share thisRIVERTA LIMITEDShared officer / director · 12 share thisM.P. BARBER SHOP GROOMERS LIMITEDShared officer / director · 12 share thisS. PRODROMOU STEGES LIMITEDShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMAYA SHOPShared officer / director · 12 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NECT COSMETICS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100