DOSSIERS / N.P. BEAUTY COOKING (CYPRUS)
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Company dossier

N.P. BEAUTY COOKING (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: BN46489 · BN46489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.P. BEAUTY COOKING (CYPRUS)
DRCIP data.gov.cy
BN46489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Μιχάλη Χριστοδουλίδη, 3Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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