DOSSIERS / S.H. & M.S. HAIR STUDIO LIMITED
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Company dossier

S.H. & M.S. HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-05
KYBE ID: HE118013 · HE118013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.H. & M.S. HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE118013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου & Ορφέως, 2Β,, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COMEQ (CYPRUS) LIMITEDShared registered address · 4 share thisABOUND INVESTMENTS LIMITEDShared registered address · 4 share thisΣΑΒΒΑ & ΚΟΝΤΕΜΕΝΙΩΤΗΣ, ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared registered address · 4 share thisΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 5 share thisM. SERGIOU "STONECHOICE" HANDICRAFT STOREShared officer / director · 5 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100