DOSSIERS / NOLD BARBERSHOP
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Company dossier

NOLD BARBERSHOP

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: BN56001 · BN56001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NOLD BARBERSHOP
DRCIP data.gov.cy
BN56001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Παναγίας Χρυσελεούσης, 5Γ&5Δ,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisMAFRAN LTDShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 share thisMEGAZURE TRADING LTDShared officer / director · 7 share thisO.L. IKOS 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
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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