DOSSIERS / LEFKI NICOLAOU BEAUTY SALON
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Company dossier

LEFKI NICOLAOU BEAUTY SALON

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: BN52184 · BN52184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LEFKI NICOLAOU BEAUTY SALON
DRCIP data.gov.cy
BN52184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 8Α,, Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΕΥΚΗ ΝΙΚΟΛΑΟΥshareholder—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