DOSSIERS / DIAMANTI HAIR SALOON LIMITED
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Company dossier

DIAMANTI HAIR SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148170 · HE148170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DIAMANTI HAIR SALOON LIMITED
DRCIP data.gov.cy
HE148170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Λυκαβητού, 24Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DONACOPE LIMITEDShared registered address · 2 share thisDIAMANTI HAIR SALOONShared officer / director · 3 share thisΛ.Α. ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΠΙΤΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRIVATE INSTITUTE BLA BLA IN ENGLISHShared officer / director · 3 share thisMANUTRACO LIMITEDShared officer / director · 3 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
ΑΝΤΡΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMANTI HAIR SALOON · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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