DOSSIERS / VE.YIA NAILS WORKS
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Partnership dossier

VE.YIA NAILS WORKS

CYPRUS · PARTNERSHIP · INCORPORATED 2012-07-18
KYBE ID: S12059 · S12059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VE.YIA NAILS WORKS
DRCIP data.gov.cy
S12059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, ACHILLEOS COURT 3, Flat 32,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.S. EXPRESS NAILSShared officer / director · 6 share thisKINFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisLAMESA INVESTMENTS LIMITEDShared officer / director · 6 share thisSELINAILS NAIL STUDIO AND PEDISPAShared officer / director · 6 share thisCAMERLEX HOLDINGS LIMITEDShared officer / director · 6 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
ΒΕΡΑ ΣΕΛΙΝΑpartner—Cyprus registry
ΓΙΑΝΝΑ ΚΕΛΕΣΙΔΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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