DOSSIERS / M HAIR LINES
← SearchExport PDF
Company dossier

M HAIR LINES

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: BN52898 · BN52898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M HAIR LINES
DRCIP data.gov.cy
BN52898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Δημητρίου Δημητριάδη,, SHOP 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100