DOSSIERS / BARBARA'S NAIL ART
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Company dossier

BARBARA'S NAIL ART

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: BN32326 · BN32326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BARBARA'S NAIL ART
DRCIP data.gov.cy
BN32326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Καλλιόπης, 3Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERCIGARS LIMITEDShared registered address · 2 share thisPENTON CONSULTING LIMITEDShared officer / director · 6 share thisMICHEL BARBS TRADING COMPANY LTDShared officer / director · 6 share thisÎntreprinderea Individuală "GHEORGHE MANOLE"Shared officer / director · 6 share thisMANOLI LEGACY LIMITEDShared officer / director · 6 share thisNVPAA PROPERTIES LTDShared 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
ΒΑΡΒΑΡΑ ΜΑΝΩΛΗshareholder—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