DOSSIERS / QUEEN΄S EDUCATION OF HAIRDRESSING (LIMASSOL) LIMITED
← SearchExport PDF
Company dossier

QUEEN΄S EDUCATION OF HAIRDRESSING (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123940 · HE123940 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
QUEEN΄S EDUCATION OF HAIRDRESSING (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE123940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-20
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100