DOSSIERS / J.O. BLINK NAILS LIMITED
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Company dossier

J.O. BLINK NAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366046 · HE366046 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
J.O. BLINK NAILS LIMITED
DRCIP data.gov.cy
HE366046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-13
DRCIP data.gov.cy
Ευαγόρου, 2,, Flat 202,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
J. O. BLINK NAILSShared officer / director · 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
ΙΟΥΛΙΑ ΟΓΚΝΕΒΑdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΓΚΝΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (blinknails.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. O. BLINK NAILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 19?

2 signals
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score19/100