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A.A. NAIL STORY

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: BN30852 · BN30852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.A. NAIL STORY
DRCIP data.gov.cy
BN30852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Περικλέους, 26,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 share thisEGGO HOLDING LTDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 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
ΑΝΤΡΗ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100