DOSSIERS / NAILMEGOOD BY EVI CHRISTODOULOU
← SearchExport PDF
Company dossier

NAILMEGOOD BY EVI CHRISTODOULOU

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: BN39284 · BN39284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NAILMEGOOD BY EVI CHRISTODOULOU
DRCIP data.gov.cy
BN39284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Ηούς, 3A,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BALTCONSULT CYPRUS LTDShared officer / director · 11 share thisPALENO HOLDINGS LIMITEDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVISORAGRO LTDShared officer / director · 11 share thisMEDSHR EU LTDShared officer / director · 11 share thisAVIANNE PROPERTIES LTDShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 share thisEFFIE PER LEI BOUTIQUEShared officer / director · 11 share thisANTHICO LTDShared officer / director · 11 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
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100