DOSSIERS / NAMA BEAUTY SALOON
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Company dossier

NAMA BEAUTY SALOON

CYPRUS · COMPANY · INCORPORATED 1998-11-30
KYBE ID: BN18432 · BN18432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAMA BEAUTY SALOON
DRCIP data.gov.cy
BN18432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-30
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESTEL ENGINEERING CO. LIMITEDShared registered address · 3 share thisLINE SIX IMPORTS LIMITEDShared registered address · 3 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΝΑΤΑΣΑ ΑΒΡΑΑΜΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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