DOSSIERS / Ν.Κ.Λ. ΣΙΑΜΙΣΗ ΛΟΚΟΥΜΑΔΕΣ "ΟΙ ΔΑΛΙΤΕΣ"
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Ν.Κ.Λ. ΣΙΑΜΙΣΗ ΛΟΚΟΥΜΑΔΕΣ "ΟΙ ΔΑΛΙΤΕΣ"

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: BN53059 · BN53059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Ν.Κ.Λ. ΣΙΑΜΙΣΗ ΛΟΚΟΥΜΑΔΕΣ "ΟΙ ΔΑΛΙΤΕΣ"
DRCIP data.gov.cy
BN53059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α & Ν ΛΟΙΖΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisJUICY K BEAUTY SALOON LTDShared officer / director · 4 share thisK. REVOLT STUDIOShared officer / director · 4 share thisJUICY BEAUTYShared 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
ΚΥΡΙΑΚΗ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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