DOSSIERS / ANDY'S HAIR F.X. LIMITED
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ANDY'S HAIR F.X. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-14
KYBE ID: HE105637 · HE105637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ANDY'S HAIR F.X. LIMITED
DRCIP data.gov.cy
HE105637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15Α,, VALENTINA COURT,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Π. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100