DOSSIERS / TEXTURE HAIR SALOON
← SearchExport PDF
Company dossier

TEXTURE HAIR SALOON

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: BN39982 · BN39982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TEXTURE HAIR SALOON
DRCIP data.gov.cy
BN39982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Αθηνών, 54Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.S.N. CENTRAL DE CREPEShared officer / director · 6 share thisΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 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
ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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