DOSSIERS / GIRLSNABIL
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Company dossier

GIRLSNABIL

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: BN59392 · BN59392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GIRLSNABIL
DRCIP data.gov.cy
BN59392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Αγίου Επικτήτου, 64,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.F.P. ELECTRICWORKS SERVICES LTDShared registered address · 3 share thisΜΩΡΑΚΛΕΣShared registered address · 3 share thisCLEBOXShared officer / director · 5 share thisKOUKOUCAOShared officer / director · 5 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΜΗΝΑShared officer / director · 5 share thisCONSTANT FRATERNITE MANUFACTURIER LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΑ ΜΗΝΑshareholder—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