DOSSIERS / A.N.K. ANGEL WINGS BEAUTY SALON LTD
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Company dossier

A.N.K. ANGEL WINGS BEAUTY SALON LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273900 · HE273900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.N.K. ANGEL WINGS BEAUTY SALON LTD
DRCIP data.gov.cy
HE273900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Κέδρων, 18A,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LIONART LIMITEDShared registered address · 2 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
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100