DOSSIERS / MISS CURVY
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Company dossier

MISS CURVY

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: BN48508 · BN48508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MISS CURVY
DRCIP data.gov.cy
BN48508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου, 61-63,, EKONOMOU BUILDING, Floor 2, Flat 201,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & A NEOPHITOU TEXTILES LIMITEDShared officer / director · 5 share thisSCUPA TRAVEL LIMITEDShared officer / director · 5 share thisCAR MANIAC AUTO EXPRESS SERVICE LTDShared officer / director · 5 share thisMULTIPLE BABY BOUTIQUEShared officer / director · 5 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
ΑΝΝΑ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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