DOSSIERS / HAIR STYLE BY XANTHOS AND YIOLA LIMITED
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Company dossier

HAIR STYLE BY XANTHOS AND YIOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-06
KYBE ID: HE17273 · HE17273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HAIR STYLE BY XANTHOS AND YIOLA LIMITED
DRCIP data.gov.cy
HE17273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-06
DRCIP data.gov.cy
Αγαπήνωρος, 21Α,Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QUADESSENTIALS LTDShared officer / director · 3 share thisMEFIX TECHNICAL SERVICES LTDShared officer / director · 3 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.D.MOUNTAIN DREAMShared officer / director · 8 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisDSG CONSULTANTS LTDShared officer / director · 8 share thisS & Y TRADING LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100