DOSSIERS / R.G.M DIVA NAILS & BEAUTY STUDIO LIMITED
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Company dossier

R.G.M DIVA NAILS & BEAUTY STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261760 · HE261760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
R.G.M DIVA NAILS & BEAUTY STUDIO LIMITED
DRCIP data.gov.cy
HE261760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Αγίου Παύλου, 109,, 'Αγιος Δομέτιος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.K. HYPERWHEELS CO LIMITEDShared registered address · 3 share thisA.T.S. STAIRLIFTS LIMITEDShared registered address · 3 share thisΤΟ ΖΑΧΑΡΕΝΙΟ ΠΑΛΑΤΑΚΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 5 share thisGH & CP THE BUSINESS BROKERS LIMITEDShared officer / director · 5 share thisFEROMShared officer / director · 5 share thisRM CYPRUSLAPTOPSShared 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

2 people
NameRoleFromSource
ΡΟΔΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—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