DOSSIERS / HOB HOUSE OF BEAUTY LIMITED
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Company dossier

HOB HOUSE OF BEAUTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-30
KYBE ID: HE99371 · HE99371 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HOB HOUSE OF BEAUTY LIMITED
DRCIP data.gov.cy
HE99371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
GEORGOS ROSSOS LIMITEDShared officer / director · 8 share thisMPM IMPORTS LTDShared officer / director · 8 share thisG & A ROSSOS LIMITEDShared officer / director · 8 share thisNMM INVESTMENTS LTDShared officer / director · 8 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisGINA A. ROSSOS IMPORTS LIMITEDShared officer / director · 8 share thisANDREAS ROSSOS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΒΩΝΙΑΤΗ ΚΝΟΜΠΕΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100