DOSSIERS / T.G.N. NAILS STUDIO LTD
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Company dossier

T.G.N. NAILS STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432424 · HE432424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T.G.N. NAILS STUDIO LTD
DRCIP data.gov.cy
HE432424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 40,, KARMAZI COURT 3, Flat B,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
93 NAILSShared officer / director · 7 share thisCHIBAShared officer / director · 7 share thisANTONY FASHION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKOCHIShared officer / director · 7 share thisNAILS BY GIANGShared officer / director · 7 share thisHUONG GIANGShared officer / director · 7 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
NGUYEN THI GIANGdirector—Cyprus registry
NGUYEN THI GIANGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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