DOSSIERS / E.T. PRIVE HAIR STUDIO LIMITED
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E.T. PRIVE HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153137 · HE153137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
E.T. PRIVE HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE153137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Kennedy, 22A,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.I. EKATERINI LIMITEDShared officer / director · 10 share thisPANAYI & SONS LIMITEDShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisCHARRY’S PANAGI PIZZAShared officer / director · 10 share thisS.I. OLYMPIA LIMITEDShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share this7SOLUTIONSShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 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
ΘΑΛΕΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100