DOSSIERS / E & S IDENTITY HAIR STUDIO LIMITED
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Company dossier

E & S IDENTITY HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170861 · HE170861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
E & S IDENTITY HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE170861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Αγίου Αλεξίου, 7,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EKATAIOS SERVICES LIMITEDShared officer / director · 3 share thisERSOT IDENTITY HAIR GALLERY LTDShared officer / director · 3 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisS.R. KYTHREOTIS CAR ACCESSORIES LIMITEDShared officer / director · 7 share thisTCHIRAKAS DEVELOPER LIMITEDShared officer / director · 7 share this3 GREGORIOU LTDShared officer / director · 7 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared officer / director · 7 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
ΕΡΑΤΩ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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