DOSSIERS / ΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣ
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ΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣ

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: BN54728 · BN54728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣ
DRCIP data.gov.cy
BN54728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
ΜΑΚΑΡΙΟΥ, 45,, ΑΚΑΚΙ, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared 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
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣshareholder—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