KYBE — See who's really behind any company

Company dossier

J. & D. NAILPERFECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178151 · HE178151 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ. & D. NAILPERFECTION LIMITED

DRCIP data.gov.cy

RegistrationHE178151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-16

DRCIP data.gov.cy

Registered addressΨηλορείτη, 44,, 6059, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NORIVET HOLDINGS LIMITEDShared officer / director · 4 share this ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣShared officer / director · 4 share this DIJUST DEVELOPMENT LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100