DOSSIERS / HATCH HAIR STUDIO
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Company dossier

HATCH HAIR STUDIO

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: BN45013 · BN45013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
HATCH HAIR STUDIO
DRCIP data.gov.cy
BN45013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-11
DRCIP data.gov.cy
Μπουμπουλίνας, 29,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100