DOSSIERS / ANTONIA THE ART OF HAIR LIMITED
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Company dossier

ANTONIA THE ART OF HAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131581 · HE131581 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANTONIA THE ART OF HAIR LIMITED
DRCIP data.gov.cy
HE131581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Αποστόλου Παύλου, 6,, Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLYTRONShared name server · 4 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 4 share thisN.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 4 share thisVISTO IMAGES LTDShared name server · 4 share thisZELENA LIMITEDShared name server · 4 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (antoniaart.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100