DOSSIERS / N.P. ACADEMY OF GROOMING AND MODELLING LIMITED
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Company dossier

N.P. ACADEMY OF GROOMING AND MODELLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-01
KYBE ID: HE33411 · HE33411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N.P. ACADEMY OF GROOMING AND MODELLING LIMITED
DRCIP data.gov.cy
HE33411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-01
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN BREEZE (TOURIST ENTERPISES) LIMITEDdissolvedAUDIO VISUALSactiveC.G. RONA PROPERTIES LIMITEDdissolvedCH.NI. COMBO-TECHNO LIMITEDdissolvedDAVINIA SOUVENIR SHOP LIMITEDdissolvedGESMOM TRADING CO. LIMITEDdissolvedL. MAVROUDIS & SONS TOURIST ENTERTAINMENT LIMITEDstrike_offMANNEQUIN FASHION PROMOTION CENTREactiveMATE QUARRIES LIMITEDdissolvedM.F.N. & SONS LIMITEDdissolvedP & D INTERIOR DESIGNERS & MECHANICAL SERVISESactivePILAVA PLANTATION LIMITEDdissolvedTHREE ARROWS WORLDWIDE LIMITEDdissolvedΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΡΑΜΜΑΤΙΚΑactiveΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
DAVINIA SOUVENIR SHOP LIMITEDShared registered address · 5 share thisCITY GIRLShared officer / director · 5 share thisM.S. CONCERN EVENT ORGANIZERS LIMITEDShared officer / director · 5 share thisΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisGESMOM TRADING CO. LIMITEDShared registered address · 5 share thisC.G. RONA PROPERTIES LIMITEDShared registered address · 5 share thisKUBAN ENTERPRISES LIMITEDShared officer / director · 5 share thisOUI MADAMEShared officer / director · 5 share thisΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSCI LA MOTTE AU BOISShared officer / director · 5 share thisNIKI POLYKARPOU LTDShared officer / director · 5 share thisN.P. MODELLING SHOWShared 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
ΕΥΣΤΑΘΙΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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