DOSSIERS / SEAMLESS1 HAIR EXTENSIONS
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Company dossier

SEAMLESS1 HAIR EXTENSIONS

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: BN44005 · BN44005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SEAMLESS1 HAIR EXTENSIONS
DRCIP data.gov.cy
BN44005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Αγίας Σοφίας, 106,, VASILIOS RESIDENCE, Flat 104,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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