DOSSIERS / PINK NAIL LTD
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Company dossier

PINK NAIL LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230066 · HE230066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PINK NAIL LTD
DRCIP data.gov.cy
HE230066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ζαππείου, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.S.C TOURISTIKA LEOFORIA LIMITEDShared registered address · 3 share this3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICESShared registered address · 3 share thisΓ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROBELI LTDShared officer / director · 4 share thisRA MOTO55 LIMITEDShared 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
NameRoleFromSource
ΕΥΡΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΡΗ ΕΥΡΙΠΙΔΟΥsecretary—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