DOSSIERS / LALLY ANNA MAKEUP
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Company dossier

LALLY ANNA MAKEUP

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: BN46753 · BN46753 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LALLY ANNA MAKEUP
DRCIP data.gov.cy
BN46753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC RESIDENCES,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΚΟΥΛΙΚΟΒΑ ΛΑΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100