DOSSIERS / N. MARIZA'S BRIDAL COLLECTIONS LTD
← SearchExport PDF
Company dossier

N. MARIZA'S BRIDAL COLLECTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282855 · HE282855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N. MARIZA'S BRIDAL COLLECTIONS LTD
DRCIP data.gov.cy
HE282855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
John F. Kennedy,, IRIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BELERIGHT LIMITEDShared officer / director · 6 share thisMELFON OILS (UK) LIMITEDShared officer / director · 6 share thisSURICOM CONSULTANTS LIMITEDShared officer / director · 6 share thisD. N. FINACORP LIMITEDShared officer / director · 6 share thisRIDGEFORT LIMITEDShared officer / director · 6 share thisDELTANIMAR TRADING LIMITEDShared officer / director · 9 share thisN.M.G. GRUSTO LTDShared officer / director · 9 share thisBEN CLOCK TRADING LIMITEDShared officer / director · 9 share thisΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. A. TOYS LIMITEDShared officer / director · 9 share thisPAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDShared officer / director · 9 share thisSURICOM TRADING LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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