DOSSIERS / OUI MADAME
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Company dossier

OUI MADAME

CYPRUS · COMPANY · INCORPORATED 1978-10-18
KYBE ID: BN3580 · BN3580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OUI MADAME
DRCIP data.gov.cy
BN3580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-10-18
DRCIP data.gov.cy
Ανδρεάδη, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.S. CONCERN EVENT ORGANIZERS LIMITEDShared officer / director · 5 share thisKUBAN ENTERPRISES LIMITEDShared officer / director · 5 share thisSCI LA MOTTE AU BOISShared officer / director · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING 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
ΕΥΣΤΑΘΙΟΣ ΛΑΖΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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