DOSSIERS / CLAMOROSO EFIS BEAUTY SALON
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Company dossier

CLAMOROSO EFIS BEAUTY SALON

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: BN35668 · BN35668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CLAMOROSO EFIS BEAUTY SALON
DRCIP data.gov.cy
BN35668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 11Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EIGHTCAP EU LTDShared officer / director · 3 share thisOEXN LIMITEDShared officer / director · 3 share thisP.D.C. PARTY DECOR CREATIONSShared registered address · 4 share thisΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣShared registered address · 4 share thisESMERALDA MARITIME & TRADING (OVERSEAS) LIMITEDShared registered address · 4 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
ΕΦΗ ΝΙΚΟΛΑΟΥshareholder—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