DOSSIERS / HAIR SPA BY "GIORGIO"
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Company dossier

HAIR SPA BY "GIORGIO"

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: BN35201 · BN35201 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HAIR SPA BY "GIORGIO"
DRCIP data.gov.cy
BN35201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Flat 102,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactivePRINOPO HOLDING LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
SARASONIC ENTERPRISES LIMITEDShared registered address · 6 share thisPRINOPO HOLDING LIMITEDShared registered address · 6 share thisHOKITITA LTDShared registered address · 6 share thisFELDSHER ENTERPRISES LIMITEDShared registered address · 6 share thisZIDOKA HOLDINGS LIMITEDShared registered address · 6 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
RESTOVISTA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100