DOSSIERS / THE SILK TOUCH HAIR DESIGN
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Company dossier

THE SILK TOUCH HAIR DESIGN

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: BN32639 · BN32639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE SILK TOUCH HAIR DESIGN
DRCIP data.gov.cy
BN32639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Νάξου, 14Θ,, BLOCK B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Π. ΤΣΑΛΚΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETROS PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisPRIVATE INSTITUTE "HEADWAY"Shared officer / director · 7 share thisMANER ESTATES LIMITEDShared officer / director · 7 share thisLEONAPA SERVICES LIMITEDShared officer / director · 7 share thisPRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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