DOSSIERS / S&N NAILS LTD
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Company dossier

S&N NAILS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355416 · HE355416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S&N NAILS LTD
DRCIP data.gov.cy
HE355416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Αγίου Ερμολάου, 11,, Καλλιθέα-Λατσιά, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.N NAILS INTERNATIONALShared registered address · 2 share thisSocietatea cu Răspundere Limitată "ELCONSAL GRUP"Shared officer / director · 11 share thisWOODY EMPIRE s.r.o.Shared officer / director · 11 share thisCK Kentaur spol. s r.o.Shared officer / director · 11 share thisBELLAVISTAShared officer / director · 11 share thisÎntreprinzător Individual "STEPANOVA NATALIA"Shared officer / director · 11 share thisKOSMO GROUP CZ s.r.o.Shared officer / director · 11 share thisSNK GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisS.N NAILS INTERNATIONALShared officer / director · 11 share thisTRANSCLIMA LIMITEDShared officer / director · 11 share thisFIRMA "NAVARA-LUX" S.R.L.Shared officer / director · 11 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
ΝΑΤΑΛΙΑ ΣΤΕΠΑΝΟΒΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100