DOSSIERS / HP HAIRSTYLING BOUTIQUE LTD
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Company dossier

HP HAIRSTYLING BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115403 · HE115403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HP HAIRSTYLING BOUTIQUE LTD
DRCIP data.gov.cy
HE115403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Πηνελόπη Δέλτα, 1Α,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 10 share thisHUGGERS TRADING LIMITEDShared officer / director · 10 share thisSCHOELLER HOLDINGS LTDShared officer / director · 10 share thisMCTC MARINE LTDShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisCSM I CARE FOUNDATIONShared officer / director · 10 share thisCOLUMBIA VENTURES LTDShared officer / director · 10 share thisIPMA LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΙΣΜΗΝΗ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΙΣΜΗΝΗ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100