DOSSIERS / SILK BEAUTY CENTER LIMITED
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Company dossier

SILK BEAUTY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: HE74554 · HE74554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SILK BEAUTY CENTER LIMITED
DRCIP data.gov.cy
HE74554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-19
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SFL SYSTEMS FOR LIFE LIMITEDShared officer / director · 2 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 share thisPAPATHEODOULOU NEOCOSMETICS LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES LIMITEDShared officer / director · 6 share thisN.T.N. COPPER CO. LIMITEDShared officer / director · 6 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
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΟΤΟΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΟΤΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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