DOSSIERS / HI 2 COSMETICS
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Partnership dossier

HI 2 COSMETICS

CYPRUS · PARTNERSHIP · INCORPORATED 1974-06-18
KYBE ID: S5354 · S5354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HI 2 COSMETICS
DRCIP data.gov.cy
S5354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-06-18
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.K.L. LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 4 share thisPPL CONSULTANTS LIMITEDShared officer / director · 4 share thisPH. & P. LENASShared officer / director · 4 share thisNEW FORM (FURNITURE) CO. LIMITEDShared officer / director · 4 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
ΠΑΡΙΣ ΛΕΝΑΣpartner—Cyprus registry
ΠΑΥΛΟΣ Φ. ΛΕΝΑΣpartner—Cyprus registry
ΦΟΙΒΟΣ Π. ΛΕΝΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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