DOSSIERS / BE DAZZLING FASHION
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Company dossier

BE DAZZLING FASHION

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: BN47069 · BN47069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BE DAZZLING FASHION
DRCIP data.gov.cy
BN47069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Τσερίου, 173Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PINK ELEPHANT ACCESSORIESShared registered address · 2 share thisA & C AGROTI SERVICES LTDShared officer / director · 6 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisSKIPWORT ENTERPRISES LIMITEDShared officer / director · 6 share thisPENETOTO ENTERPRISES LTDShared officer / director · 6 share thisMELKIO TRADING LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΙΑΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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