DOSSIERS / HAIRSPRAY
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Company dossier

HAIRSPRAY

CYPRUS · COMPANY · INCORPORATED 2008-01-10
KYBE ID: BN31492 · BN31492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HAIRSPRAY
DRCIP data.gov.cy
BN31492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-10
DRCIP data.gov.cy
Πειραιώς, 12,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVROS ELIADES CONSTRUCTIONSShared registered address · 3 share thisHAIRSPRAY LTDShared registered address · 3 share thisAKIVA ASSET MANAGEMENT LTDShared officer / director · 4 share thisΜ. ΗΛΙΑΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΤΔShared officer / director · 4 share thisHAIRSPRAY LTDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100