DOSSIERS / QUEEN'S WAY HAIR STUDIO LIMITED
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Company dossier

QUEEN'S WAY HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-30
KYBE ID: HE15052 · HE15052 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
QUEEN'S WAY HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE15052
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-30
DRCIP data.gov.cy
Αριστονίκου, 4,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TASMORAL HOLDINGS LIMITEDShared registered address · 4 share thisQUEEN'S WAY HAIR HOUSE LIMITEDShared registered address · 4 share thisDEMETRIS N. DEMETRIOU ENTERPRISES LIMITEDShared registered address · 4 share thisRAVENEL ENTERPRISES LIMITEDShared officer / director · 9 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 9 share thisADIM UG (haftungsbeschränkt)Shared officer / director · 9 share this"MITROS BROS" ENTERPRISESShared officer / director · 9 share thisCLEARCUT POST PRODUCTION LTDShared officer / director · 9 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisESPRIMO TRADING LIMITEDShared officer / director · 9 share thisΚ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 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 WAY HAIR STUDIO (LIMASSOL) LIMITED · dissolved · name-sim 0.84) — 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