DOSSIERS / V.S. EXPRESS NAILS
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Company dossier

V.S. EXPRESS NAILS

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: BN41086 · BN41086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
V.S. EXPRESS NAILS
DRCIP data.gov.cy
BN41086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Νικοδήμου Μυλωνά ΙΙΙ, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SELINAILS NAIL STUDIO AND PEDISPAShared officer / director · 6 share thisVE.YIA NAILS WORKSShared officer / director · 6 share thisKINFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisLAMESA INVESTMENTS LIMITEDShared officer / director · 6 share thisCAMERLEX HOLDINGS LIMITEDShared officer / director · 6 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
ΒΕΡΑ ΣΕΛΙΝΑshareholder—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