DOSSIERS / QUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITED
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Company dossier

QUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123942 · HE123942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
QUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITED
DRCIP data.gov.cy
HE123942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-20
DRCIP data.gov.cy
Γεώργιου Μαρκίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QUEEN΄S EDUCATION OF HAIRDRESSING (LIMASSOL) LIMITEDShared registered address · 3 share thisNIPPON (ELMANI) IMPORTS-EXPORTSShared registered address · 3 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLUDGATE PROPERTIES LIMITEDShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 8 share thisQUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITEDShared officer / director · 8 share thisSPEEDWELL WORKS LIMITEDShared officer / director · 8 share thisKYPANT INVESTMENT LTDShared officer / director · 8 share thisN.K.M. HAIRDRESSERS LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100