DOSSIERS / S & H NAIL ART LIMITED
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Company dossier

S & H NAIL ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140769 · HE140769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S & H NAIL ART LIMITED
DRCIP data.gov.cy
HE140769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Γεωργίου Νεοφύτου - Λ, 5,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LI SHANSHANdirector—Cyprus registry
BEHDAD BAYAT BAROUNIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100