DOSSIERS / MAKEUP ZONE
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Partnership dossier

MAKEUP ZONE

CYPRUS · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: S13129 · S13129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAKEUP ZONE
DRCIP data.gov.cy
S13129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-10-14
DRCIP data.gov.cy
Ειρήνης, 148Α,, 4031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BMA BEAUTY MAKEUP ARTShared registered address · 2 share thisNICOLAIDES FAMILY LTDShared officer / director · 5 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 5 share thisBMA BEAUTY MAKEUP ART LIMITEDShared officer / director · 5 share thisΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔShared officer / director · 5 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 6 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 6 share thisSTEFANI SOTERIOU DIAPASON MUSIC LABShared 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
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΪΔΟΥpartner—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΟΥΛΙΑΡΤΣΙΚpartner—Cyprus registry
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥpartner—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