DOSSIERS / HAIR BY FANI
← SearchExport PDF
Company dossier

HAIR BY FANI

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: BN34294 · BN34294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HAIR BY FANI
DRCIP data.gov.cy
BN34294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 106,, AGGELIKI COURT, Flat 102,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GEOFAN COSMETICSShared officer / director · 2 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
ΦΑΝΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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