DOSSIERS / N.K.M. HAIRDRESSERS LIMITED
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Company dossier

N.K.M. HAIRDRESSERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-08
KYBE ID: HE19393 · HE19393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N.K.M. HAIRDRESSERS LIMITED
DRCIP data.gov.cy
HE19393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDdissolvedAGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedAVANT GARDE ADVERTISINGactiveBUENA VISTA LIMITEDdissolvedCONSTACO LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolvedSIBYLLA ESTATES LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisQUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITEDShared officer / director · 8 share thisQUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITEDShared officer / director · 8 share thisKYPANT INVESTMENT LTDShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 8 share thisLUDGATE PROPERTIES LIMITEDShared officer / director · 8 share thisSPEEDWELL WORKS 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
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100