DOSSIERS / SPARKLE BEAUTY & SPA
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Company dossier

SPARKLE BEAUTY & SPA

CYPRUS · COMPANY · INCORPORATED 2015-05-05
KYBE ID: BN41902 · BN41902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPARKLE BEAUTY & SPA
DRCIP data.gov.cy
BN41902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-05
DRCIP data.gov.cy
Οικονόμου Παναγίδη, 18Α,, CASA BELLA BUILDING,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 5 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΤΣΑΓΓΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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