DOSSIERS / J.M. ELITESUPERMODEL.COM
← SearchExport PDF
Company dossier

J.M. ELITESUPERMODEL.COM

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: BN22772 · BN22772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
J.M. ELITESUPERMODEL.COM
DRCIP data.gov.cy
BN22772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Ατλαντίδος, 13,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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