DOSSIERS / BE UNIQUE BEAUTY SALON ΕLENA KAKOULLI
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Company dossier

BE UNIQUE BEAUTY SALON ΕLENA KAKOULLI

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: BN30517 · BN30517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BE UNIQUE BEAUTY SALON ΕLENA KAKOULLI
DRCIP data.gov.cy
BN30517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
1 Απριλίου, 76,, Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΚΟΥΛΛΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. KAKOULLI BE UNIQUE BEAUTY SALOON LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100