DOSSIERS / WEI WEI'S NAIL BEAUTY SPA
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Company dossier

WEI WEI'S NAIL BEAUTY SPA

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: BN36241 · BN36241 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WEI WEI'S NAIL BEAUTY SPA
DRCIP data.gov.cy
BN36241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
Kennedy, 39,, Flat 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
JIANG WEI WEIshareholder—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100