DOSSIERS / MYSTIQUE COSMETIC LIMITED
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Company dossier

MYSTIQUE COSMETIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-12
KYBE ID: HE8969 · HE8969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MYSTIQUE COSMETIC LIMITED
DRCIP data.gov.cy
HE8969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-12
DRCIP data.gov.cy
Αιγιαλούσης, 42Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELCY COMPANY LIMITEDShared officer / director · 7 share thisTRIDENT HOTELS LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 7 share thisN.K. HAIR DESIGNERS LIMITEDShared officer / director · 7 share thisFESTEL ESTATES LIMITEDShared officer / director · 7 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
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100