DOSSIERS / ZAC HAIR & BEAUTY TECHNIQUES LIMITED
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Company dossier

ZAC HAIR & BEAUTY TECHNIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184441 · HE184441 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ZAC HAIR & BEAUTY TECHNIQUES LIMITED
DRCIP data.gov.cy
HE184441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
'Αθω, 12,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PURE AIR CHEMICALS & EQUIPMENT LIMITEDShared registered address · 2 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 9 share thisGAZ HAIRDRESSING EDUCATION LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL LIMITEDShared officer / director · 9 share thisZ.A.N. HOLDINGS LIMITEDShared officer / director · 9 share thisΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL (LIMASSOL) LIMITEDShared officer / director · 9 share thisK & S HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisMARFIELDS HOSPITALITY LIMITEDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & S HAIR & BEAUTY TECHNIQUES LIMITED · dissolved · name-sim 0.79) — 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