KYBE — See who's really behind any company

Company dossier

N.M. CRAFT NAILS AND BEAUTY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417843 · HE417843 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameN.M. CRAFT NAILS AND BEAUTY CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE417843

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-03

DRCIP data.gov.cy

Registered addressΡόδου, 7Α,, ΄Υψωνας, 4184, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

R.S COZY HOUSES LTDactive

Connections

3 links

Shared operator — likely the same administrator

R.S COZY HOUSES LTDShared registered address · 2 share this G. N. RIGAS TRADING LIMITEDShared officer / director · 3 share this G.N.C.A. RIGA LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΕΤΤΑ ΛΟΥΚΑ ΡΗΓΑ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100