DOSSIERS / BEAUTY REFLECTIONS BY PENELOPI
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Company dossier

BEAUTY REFLECTIONS BY PENELOPI

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: BN58394 · BN58394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BEAUTY REFLECTIONS BY PENELOPI
DRCIP data.gov.cy
BN58394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Χίου, 3Β,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—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