DOSSIERS / K.M.S. PROFESSIONAL HAIR PRODUCTS
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Company dossier

K.M.S. PROFESSIONAL HAIR PRODUCTS

CYPRUS · COMPANY · INCORPORATED 1987-11-09
KYBE ID: BN7940 · BN7940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.M.S. PROFESSIONAL HAIR PRODUCTS
DRCIP data.gov.cy
BN7940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-11-09
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. LORDOS CAR RENTALShared registered address · 7 share thisL.M. TRANSIT LIMITEDShared registered address · 7 share thisLORDOS HOTEL APARTMENTSShared registered address · 7 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared registered address · 7 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisD.A. LORDOS AND SONS LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100