KYBE — See who's really behind any company

Company dossier

DAY DAMA SPA BY ANASTASIA

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: BN35960 · BN35960 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDAY DAMA SPA BY ANASTASIA

DRCIP data.gov.cy

RegistrationBN35960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-02-24

DRCIP data.gov.cy

Registered addressΣταύρου Στυλιανίδη, 14,, Πέρα Ορεινής, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JELLY BABIES NURSERY LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

Y.E. WOOD TRADING LIMITEDShared officer / director · 3 share this TP ENA FOUNDATIONShared officer / director · 3 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100