DOSSIERS / CINTERELLA COSMETICS
← SearchExport PDF
Partnership dossier

CINTERELLA COSMETICS

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-03
KYBE ID: S4638 · S4638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CINTERELLA COSMETICS
DRCIP data.gov.cy
S4638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-03-03
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. BALI TRADING LTDShared officer / director · 6 share thisV.C. (KLIROU) CYCLE CENTERShared officer / director · 6 share thisRIGOLETTO TRADING LIMITEDShared officer / director · 6 share thisA & A CONSTANTINOU AIRCONDITIONERS LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΜΙΧΑΛΗpartner—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