DOSSIERS / VISION HAIRDRESSING BY GC
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Company dossier

VISION HAIRDRESSING BY GC

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: BN56194 · BN56194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VISION HAIRDRESSING BY GC
DRCIP data.gov.cy
BN56194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

7 links
Shared operator — likely the same administrator
CG PROFISHINGShared officer / director · 8 share thisSOREXKA LTDShared officer / director · 8 share thisJEAN ELLEN AND PARTNER TRADING COShared officer / director · 8 share thisMARIANNA CHARILAOU TRADING LIMITEDShared officer / director · 8 share thisMWAN MOBILE LTDShared officer / director · 8 share thisGC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTDShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100