DOSSIERS / N.G. NADIA΄S NAIL΄S
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Company dossier

N.G. NADIA΄S NAIL΄S

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: BN28678 · BN28678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.G. NADIA΄S NAIL΄S
DRCIP data.gov.cy
BN28678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Καλυψούς, 1,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.G. DESIGNER NAILSShared registered address · 2 share thisV. O. VISION OPTICAL EXPRESS LIMITEDShared officer / director · 8 share thisNARCISSUS PROJECTS LIMITEDShared officer / director · 8 share thisOPTIFASHION CO LIMITEDShared officer / director · 8 share thisKLAVERBLAD CONSULTANCY LIMITEDShared officer / director · 8 share thisN.G. DESIGNER NAILSShared officer / director · 8 share thisL.A. FASHIONWAYS LIMITEDShared officer / director · 8 share thisINTER MANUFACTURING LIMITEDShared officer / director · 8 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
ΝΑΤΙΑ ΓΕΩΡΓΙΟΥshareholder—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