DOSSIERS / ANNA MARCOU BEAUTY
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Company dossier

ANNA MARCOU BEAUTY

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: BN32943 · BN32943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANNA MARCOU BEAUTY
DRCIP data.gov.cy
BN32943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Στροβόλου, 43Α,, Flat 102,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANGEOTHEA LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"Shared officer / director · 5 share thisΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDREAS MARKOU BUILDING CONTRACTORS LIMITEDShared officer / director · 5 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
ΑΝΝΑ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100