DOSSIERS / G.A. PERSONA HAIR DESIGN
← SearchExport PDF
Company dossier

G.A. PERSONA HAIR DESIGN

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: BN54288 · BN54288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G.A. PERSONA HAIR DESIGN
DRCIP data.gov.cy
BN54288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Πάφου, 20,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELYSIAN MEDAESTHETICS LIMITEDShared officer / director · 11 share thisA & G ATHANASIOU TRADING LIMITEDShared officer / director · 11 share thisN.S.G. REAL ESTATE LTDShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share thisTAMWORTH BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisPRIMORIS INVESTMENTS LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCYPRUS BOUNCY CASTLEShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100