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Company dossier

STUDIO 9 HAIR CREATIONS BY PANAGIOTA PANTELI

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: BN34349 · BN34349 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTUDIO 9 HAIR CREATIONS BY PANAGIOTA PANTELI

DRCIP data.gov.cy

RegistrationBN34349

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-12-01

DRCIP data.gov.cy

Registered addressΑνδρομάχης, 2Α,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΑΤΙΣΕΡΙ ΠΕΛΛΑ - ΠΑΙΣactive

Connections

3 links

Shared operator — likely the same administrator

CHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 4 share this GREEN MECHANICAL SOLUTIONS LTDShared officer / director · 4 share this LILEGINOShared 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΕΛΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100