DOSSIERS / P.A. NAIL DESIGN
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Company dossier

P.A. NAIL DESIGN

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: BN29783 · BN29783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.A. NAIL DESIGN
DRCIP data.gov.cy
BN29783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Λέσβου, 3Β,, Flat 3,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.I. MUSICLAB LIMITEDShared officer / director · 7 share thisTHE NODE THINK TANK NUM 10 LTDShared officer / director · 7 share thisMARNY BOUTIQUEShared officer / director · 7 share thisPAVLOU KALLIS SNACK BAR LTDShared officer / director · 7 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
ΑΝΝΑ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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