DOSSIERS / KATERINA PATTICHI BEAUTY SALON LIMITED
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Company dossier

KATERINA PATTICHI BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: HE51687 · HE51687 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KATERINA PATTICHI BEAUTY SALON LIMITED
DRCIP data.gov.cy
HE51687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KHALID HAMED ZAINY MOTWAKELdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100