DOSSIERS / NAILS BY GIANG
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Company dossier

NAILS BY GIANG

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: BN46358 · BN46358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAILS BY GIANG
DRCIP data.gov.cy
BN46358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 40,, KARMAZI COURT 3, SHOP B,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
93 NAILSShared officer / director · 7 share thisANTONY FASHION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHUONG GIANGShared officer / director · 7 share thisCHIBAShared officer / director · 7 share thisT.G.N. NAILS STUDIO LTDShared officer / director · 7 share thisKOCHIShared officer / director · 7 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
THI GIANG NGUYENshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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