DOSSIERS / JUST QUEENS
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Company dossier

JUST QUEENS

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: BN46560 · BN46560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JUST QUEENS
DRCIP data.gov.cy
BN46560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Πρωταρά, 19,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARKSCALE TRADING LTDShared officer / director · 7 share thisANADELCO LTDShared officer / director · 7 share thisPASWAY TRADING LIMITEDShared officer / director · 7 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDS PHARMA LTDShared officer / director · 7 share thisA.S. BUTTONS & RIBBONS FASHION LTDShared 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
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗshareholder—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