DOSSIERS / DN BEAUTY CARE & NAIL SALON LIMITED
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Company dossier

DN BEAUTY CARE & NAIL SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-24
KYBE ID: HE408791 · HE408791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DN BEAUTY CARE & NAIL SALON LIMITED
DRCIP data.gov.cy
HE408791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-24
DRCIP data.gov.cy
Ποσειδώνος, 15,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CGDK LTDShared officer / director · 2 share thisD.N. BEAUTYCARE / NAIL SALONShared registered address · 3 share thisDN BEAUTY CARE NAIL SALONShared registered address · 3 share thisD.N. BEAUTYCARE / NAIL SALONShared officer / director · 4 share thisDN BEAUTY CARE NAIL SALONShared officer / director · 4 share thisNP KIDS STORES LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΕΤΤΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DN BEAUTY CARE NAIL SALON · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100