DOSSIERS / NIKIS PLACE HAIR STUDIO
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Company dossier

NIKIS PLACE HAIR STUDIO

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: BN21339 · BN21339 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIKIS PLACE HAIR STUDIO
DRCIP data.gov.cy
BN21339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Λεμεσού, 48Ε,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. V. HOTSKINSShared registered address · 2 share thisRITORN LIMITEDShared officer / director · 8 share thisNIKIS HAIR WORKS LIMITEDShared officer / director · 8 share thisGE.STA METAL ARTShared officer / director · 8 share thisCASTLEY ENTERPRISES LTDShared officer / director · 8 share thisΝ.Ν. HAIR EXTENTIONS LIMITEDShared officer / director · 8 share thisLAVIBELETTLE TRADING LTDShared officer / director · 8 share thisNIKIS HAIR WORKSShared officer / director · 8 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

1 people
NameRoleFromSource
ΝΙΚΗ ΝΙΚΟΛΑshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (nikisplace.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100