DOSSIERS / SHINE AND BRIGHT BEAUTY SALOON LIMITED
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Company dossier

SHINE AND BRIGHT BEAUTY SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383564 · HE383564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHINE AND BRIGHT BEAUTY SALOON LIMITED
DRCIP data.gov.cy
HE383564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Νήσσι,, PASCHALIS COURT, SHOP 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COSTAS M. CHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 3 share thisA.P.P. HOUSE SYSTEMA LIMITEDShared officer / director · 3 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared name server · 6 share thisH. & K. UNITED CONCRETE PUMPS LTDShared name server · 6 share thisH. & K. UNITED CONCRETE LTDShared name server · 6 share thisAIRCOMFORT TRØNDELAG ASShared name server · 6 share thisARCHIPETROL ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΜΗΧΑΝΙΚΟΙ & ΕΡΓΟΛΗΠΤΑΙ ΒΙΟΜΗΧΑΝΙΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝShared name server · 6 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
ΣΩΤΗΡΟΥΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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