DOSSIERS / A.L. DIVINE ART HAIR SALON
← SearchExport PDF
Company dossier

A.L. DIVINE ART HAIR SALON

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: BN35207 · BN35207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.L. DIVINE ART HAIR SALON
DRCIP data.gov.cy
BN35207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 11,, Flat 203,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L. DIVINE ART HAIR SALON LTD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100