DOSSIERS / CARMEN HAIR PRODUCTS LIMITED
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Company dossier

CARMEN HAIR PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150884 · HE150884 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CARMEN HAIR PRODUCTS LIMITED
DRCIP data.gov.cy
HE150884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 4,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARMEN COIFFUREShared officer / director · 2 share thisKYRIACOS CHRISTOU SUPERMARKET LIMITEDShared officer / director · 5 share thisHEATHCOTE ENTERPRISES LIMITEDShared officer / director · 5 share thisΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisOPTIMO INSURANCE AGENTS & CONSULTANT LTDShared officer / director · 5 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
ΜΑΡΙΑ ΖΑΜΠΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100