DOSSIERS / NAIR BAR SECRETS
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Company dossier

NAIR BAR SECRETS

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: BN32908 · BN32908 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAIR BAR SECRETS
DRCIP data.gov.cy
BN32908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Νίκης, 8,, Floor 2, Flat 201,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedOGILVIE HOLDINGS LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MEDPROS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100