DOSSIERS / NICE THINGS DESIGNS SHOES + CLOTHES
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Company dossier

NICE THINGS DESIGNS SHOES + CLOTHES

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: BN31790 · BN31790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NICE THINGS DESIGNS SHOES + CLOTHES
DRCIP data.gov.cy
BN31790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Μακαρίου 228 & Χρυσάνθου Μυλωνά,, AGIOS PAVLOS BUILDING, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥShared officer / director · 6 share thisK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDShared officer / director · 6 share thisΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisSCAPETACULARShared 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
ΜΑΡΙΑ ΛΑΓΟΥshareholder—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