DOSSIERS / ANGELIC HAIR STUDIO LIMITED
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Company dossier

ANGELIC HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157566 · HE157566 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ANGELIC HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE157566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Αμφιτρίτης, 3,, Flat 104,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGELIC HAIR STUDIOShared officer / director · 3 share thisANGELIC HAIR STUDIOShared officer / director · 3 share thisUPCOUNT LTDShared officer / director · 5 share thisMARTEUS LIMITEDShared officer / director · 5 share thisM.C.M.C. PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisG.S.L. GLOBAL STEEL LIMITEDShared 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
ΑΓΓΕΛΑ ΓΡΗΓΟΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ-ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELIC HAIR STUDIO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100