DOSSIERS / HAIRPOINT
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Company dossier

HAIRPOINT

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: BN54334 · BN54334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HAIRPOINT
DRCIP data.gov.cy
BN54334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 59,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. K. KOULER TRADING LTDShared officer / director · 6 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 6 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCLAIN SERVICES LIMITEDShared officer / director · 6 share thisVIAMAX GROUP LTDShared 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
ΜΑΡΙΑ ΚΟΥΛΕΡΜΟΥshareholder—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