DOSSIERS / SENYC ΝΟΕΜΙΕ BEAUTY LTD
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Company dossier

SENYC ΝΟΕΜΙΕ BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442321 · HE442321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SENYC ΝΟΕΜΙΕ BEAUTY LTD
DRCIP data.gov.cy
HE442321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Κέρκυρας, 34,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.L. KYPRIANOU LIMITEDShared officer / director · 8 share thisCK CHEF'S SERVICES CONSULTANTS LTDShared officer / director · 8 share thisPHYSIOJOINT PHYSIOTHERAPY AND REHABILITATION CENTERShared officer / director · 8 share thisKP KALIVITIS IDEAL HOLDINGS LTDShared officer / director · 8 share thisK.N.K.K CLUBShared officer / director · 8 share thisNICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTDShared officer / director · 8 share thisK.E.K. SIMPLE MIND LTDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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