KYBE — See who's really behind any company

Company dossier

DL POLISH NAIL BAR

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: BN43746 · BN43746 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDL POLISH NAIL BAR

DRCIP data.gov.cy

RegistrationBN43746

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-04-27

DRCIP data.gov.cy

Registered addressΜακεδονιτίσσης, 6Β,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CI-CI CLOTHINGactive

Connections

2 links

Shared operator — likely the same administrator

D.T.D.L. BEAUU LTDShared officer / director · 2 share this CI-CI CLOTHINGShared registered address · 2 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

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΛΕΩΝΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (dlpolish.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100