DOSSIERS / M.M. MAGIC NAILS
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Company dossier

M.M. MAGIC NAILS

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: BN31684 · BN31684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.M. MAGIC NAILS
DRCIP data.gov.cy
BN31684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Λουτρακίου, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΤΙΝΟΥshareholder—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