DOSSIERS / MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTS
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Company dossier

MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTS

CYPRUS · COMPANY · INCORPORATED 2020-01-07
KYBE ID: BN50773 · BN50773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTS
DRCIP data.gov.cy
BN50773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-07
DRCIP data.gov.cy
ΦΡΑΓΚΛΙΝΟΥ ΡΟΥΣΒΕΛΤ, 67Β,, ΖΑΚΑΚΙ, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARINA ARISTIDOU COSMETICSShared officer / director · 7 share thisM.A. JERICHO SPA - CYPRUSShared officer / director · 7 share thisM.A. JERICHO SPA-CYPRUS LTDShared officer / director · 7 share thisMARINESTETICA LTDShared officer / director · 7 share thisM.A.HB HAIR & BEAUTY CENTERShared officer / director · 7 share thisMARINESTETICA BEAUTY CENTER LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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