DOSSIERS / BEAUTY SALOON DIANA M.
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Partnership dossier

BEAUTY SALOON DIANA M.

CYPRUS · PARTNERSHIP · INCORPORATED 2017-05-02
KYBE ID: S12678 · S12678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BEAUTY SALOON DIANA M.
DRCIP data.gov.cy
S12678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Λάρνακος & Λόρδου Βύρωνα, 1,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.G.S. WEIGHING & AUTOMATION LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ELECTRIC PLANNERS"Shared officer / director · 10 share thisPREMIUM AUTO RENT MEDIAS SRLShared officer / director · 10 share thisZUM MARKET S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DDD-CONS"Shared officer / director · 10 share thisÎntreprinzător Individual "MOLDOVAN DIANA"Shared officer / director · 10 share thisSPRIJIN CONSULTING S.R.L.Shared officer / director · 10 share thisAMBROZIA STYLE SRLShared officer / director · 10 share thisJUANACARLA S.R.L.Shared officer / director · 10 share thisDIDI JUANA NAILS S.R.L.Shared officer / director · 10 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
DIANA MOLDOVANpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΠΑΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100