DOSSIERS / DJ FABULOUS
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Company dossier

DJ FABULOUS

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: BN47325 · BN47325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DJ FABULOUS
DRCIP data.gov.cy
BN47325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Πυθαγόρα, 20,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NAT.F.C. LIMITEDShared registered address · 2 share thisGENIMAN NATURAL COSMETICS LIMITEDShared officer / director · 6 share thisR.G.D. LASERLAB LIMITEDShared officer / director · 6 share thisBEAUTYFORUM COSMETICS LIMITEDShared officer / director · 6 share thisEMD SKIN HEALTH LTDShared officer / director · 6 share thisD.A.G. CARE INVESTMENTS 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
ΓΙΩΡΓΟΣ ΜΑΝΝΟΥΡΗΣshareholder—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