DOSSIERS / PINK ELEPHANT ACCESSORIES
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Company dossier

PINK ELEPHANT ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: BN41281 · BN41281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PINK ELEPHANT ACCESSORIES
DRCIP data.gov.cy
BN41281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Τσερίου, 173Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BE DAZZLING FASHIONShared registered address · 2 share thisAMEVI OIL LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔShared officer / director · 8 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared officer / director · 8 share thisJONA CLEANING SERVICESShared officer / director · 8 share thisFELIXVITA LTDShared officer / director · 8 share thisΓΙΓΑΝΤΙΟShared officer / director · 8 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
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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