DOSSIERS / N.P.K. COSMETICS TRADING
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Partnership dossier

N.P.K. COSMETICS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2013-08-30
KYBE ID: S12189 · S12189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
N.P.K. COSMETICS TRADING
DRCIP data.gov.cy
S12189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Λάρνακος, 16,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E & P PARIS HAIR STUDIO LIMITEDShared registered address · 3 share thisLUPOTER ENGINEERING LIMITEDShared registered address · 3 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 12 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisH&A CIERZO BEAUTY SALOON LTDShared officer / director · 12 share thisK.S.K HAIR AND DAY SPA LTDShared officer / director · 12 share thisCK CONSULTING LIMITEDShared officer / director · 12 share thisK.K. TRIANGLE TRADING LTDShared officer / director · 12 share thisKENAS FENCING AND TRADING LIMITEDShared officer / director · 12 share thisK & M ENTERPRISES LIMITEDShared officer / director · 12 share thisBIGTRIANGLE HOME SERVICES LTDShared 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
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣpartner—Cyprus registry
ΠΑΡΗΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100