DOSSIERS / NEA STYLING TRADING LIMITED
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Company dossier

NEA STYLING TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155232 · HE155232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEA STYLING TRADING LIMITED
DRCIP data.gov.cy
HE155232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Αλκαμένους, 2,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIMELAND DEVELOPERS LIMITEDShared officer / director · 3 share thisMEDLINK CONSULTANTS LIMITEDShared officer / director · 3 share thisMEDLINK CONSULTANTS LIMITEDShared registered address · 4 share thisG.P MIRROR IMAGE LTDShared officer / director · 4 share thisROSENBIRT LIMITEDShared officer / director · 4 share thisGAP SEVENTYONE PROPERTY ADVISORS LIMITEDShared officer / director · 4 share thisPRIMELAND DEVELOPERS LIMITEDShared registered address · 4 share thisGAP SEVENTYONE PROPERTY ADVISORS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
SUE PAPLOMATASdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΑΠΛΩΜΑΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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