DOSSIERS / LA DIOSA SALON
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Partnership dossier

LA DIOSA SALON

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-19
KYBE ID: S8131 · S8131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LA DIOSA SALON
DRCIP data.gov.cy
S8131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-06-19
DRCIP data.gov.cy
Πήγασου, 15Β+C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΤΑ ΦΙΑΚΑpartner—Cyprus registry
ΕΥΓΕΝΙΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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