DOSSIERS / P&E QUEENS OF NAILS LTD
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Company dossier

P&E QUEENS OF NAILS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304216 · HE304216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P&E QUEENS OF NAILS LTD
DRCIP data.gov.cy
HE304216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Δημοσθένη Βουτηρά, 11,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C N' S BEST COUS LIMITEDShared officer / director · 8 share thisLOUIS G. LOIZOU LIMITEDShared officer / director · 8 share thisBREW & BASKET LTDShared officer / director · 8 share thisΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 8 share thisTECHNAILOGY PRODUCTS & TRAINING LTDShared officer / director · 8 share thisL & M KANTINES LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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