DOSSIERS / TOP SECRET HAIR STUDIO
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Company dossier

TOP SECRET HAIR STUDIO

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: BN22625 · BN22625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOP SECRET HAIR STUDIO
DRCIP data.gov.cy
BN22625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Κλήμεντος, 3B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MORENO BABY SHOPShared registered address · 5 share thisM.K. MOUSKIS ESTATE LIMITEDShared registered address · 5 share thisΣ.Κ.Α. & Α. ΑΝΔΡΕΟΥ ΣΥΜΠΡΑΞΗΣShared registered address · 5 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥ ΜΟΥΣΚΗ )ΛΙΜΙΤΕΔShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100