DOSSIERS / ALPHA BEAUTY LIMITED
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Company dossier

ALPHA BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65783 · HE65783 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA BEAUTY LIMITED
DRCIP data.gov.cy
HE65783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT, Flat 601,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolvedBERSKALO CONSTRUCTIONS LTDdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
NINA ARSENTINAdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100