DOSSIERS / DIZZY PINK
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Company dossier

DIZZY PINK

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: BN23480 · BN23480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIZZY PINK
DRCIP data.gov.cy
BN23480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 19Β,, 'Αγιος Νικόλαος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIANDE TRADING LIMITEDShared registered address · 2 share thisEV & MA QUILT-LINE LTDShared officer / director · 5 share thisESSENTIALLY PINK LTDShared officer / director · 5 share thisD.E.D. ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΟΚΙΝΗΣΗ ΓΙΩΜΑ 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
ΕΥΑΝΘΙΑ ΔΗΜΟΣΘΕΝΟΥΣshareholder—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