DOSSIERS / TINA DAZZLE DECO
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Company dossier

TINA DAZZLE DECO

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: BN30215 · BN30215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TINA DAZZLE DECO
DRCIP data.gov.cy
BN30215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 156Γ,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGNICH AGENCIESShared officer / director · 6 share thisDELIONE LIMITEDShared officer / director · 6 share thisA.C. BLOOMS FLOWERSHOPShared officer / director · 6 share thisNG.A. CHRISTOU TRADING & COShared officer / director · 6 share thisRYBAKOV INDUSTRIAL MANAGEMENT LIMITEDShared 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
ΑΘΗΝΑ ΧΡΙΣΤΟΥshareholder—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