DOSSIERS / SILCA HAIR DESIGN
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Company dossier

SILCA HAIR DESIGN

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: BN31266 · BN31266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SILCA HAIR DESIGN
DRCIP data.gov.cy
BN31266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Αγίας Σοφίας, 86,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΟΥΛΛΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100