DOSSIERS / SMART HAIR & BEAUTY DESIGNER
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Company dossier

SMART HAIR & BEAUTY DESIGNER

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: BN25066 · BN25066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SMART HAIR & BEAUTY DESIGNER
DRCIP data.gov.cy
BN25066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, THEKLA COURT, Flat 23,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THALASSOTHEA ESTATES LIMITEDShared registered address · 2 share thisA.J. GEORGHIADES ESTATES LIMITEDShared officer / director · 5 share thisTERRA RICA LIMITEDShared officer / director · 5 share thisK. C.R. ESTATESShared officer / director · 5 share thisG & C ANDREOU ADVERTISING LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΑ ΑΝΔΡΕΟΥshareholder—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