DOSSIERS / SWAN DE BEAUTE
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Company dossier

SWAN DE BEAUTE

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: BN28270 · BN28270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SWAN DE BEAUTE
DRCIP data.gov.cy
BN28270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Κεφαλληνίας, 7,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRUSNICO LIMITEDShared officer / director · 6 share thisT.C.N. HOLDING COMPANY LIMITEDShared officer / director · 6 share thisΣΚΥΡΑ ΝΗΣΟΥ (1969) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGO FLOWERS TCN LIMITEDShared officer / director · 6 share thisCOLOUR BUNCHESShared 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

1 people
NameRoleFromSource
ΝΙΚΗ ΠΙΤΤΑshareholder—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