DOSSIERS / K & K BEAUTY NAIL ART
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Partnership dossier

K & K BEAUTY NAIL ART

CYPRUS · PARTNERSHIP · INCORPORATED 2009-09-25
KYBE ID: S11762 · S11762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K & K BEAUTY NAIL ART
DRCIP data.gov.cy
S11762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Σκουφά, 16,, Flat 202,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SPRAYER JET LTDShared officer / director · 3 share thisTHERAPON MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisPRIVARO ENTERPRISES LIMITEDShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 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
ΘΕΡΑΠΩΝ ΜΙΧΑΗΛpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100