DOSSIERS / DN BEAUTY CARE NAIL SALON
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Company dossier

DN BEAUTY CARE NAIL SALON

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: BN49753 · BN49753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DN BEAUTY CARE NAIL SALON
DRCIP data.gov.cy
BN49753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Ποσειδώνος, 15,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.N. BEAUTYCARE / NAIL SALONShared registered address · 3 share thisDN BEAUTY CARE & NAIL SALON LIMITEDShared registered address · 3 share thisNP KIDS STORES LIMITEDShared officer / director · 4 share thisDN BEAUTY CARE & NAIL SALON LIMITEDShared officer / director · 4 share thisD.N. BEAUTYCARE / NAIL SALONShared officer / director · 4 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
ΝΙΚΟΛΕΤΤΑ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DN BEAUTY CARE & NAIL SALON LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100