DOSSIERS / H&A CIERZO BEAUTY SALOON LTD
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Company dossier

H&A CIERZO BEAUTY SALOON LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-15
KYBE ID: HE194403 · HE194403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
H&A CIERZO BEAUTY SALOON LTD
DRCIP data.gov.cy
HE194403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-15
DRCIP data.gov.cy
Σεβαστουπόλεως, 7Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
E.L. EUROLANG PRIVATE INSTITUTEShared registered address · 6 share thisBIGTRIANGLE HOME SERVICES LTDShared registered address · 6 share thisK.K. TRIANGLE TRADING LTDShared registered address · 6 share thisSOLO MIND ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΜΕΛΕΤΗΤΗΡΙΟShared registered address · 6 share thisK.K. GYROLABShared registered address · 6 share thisBIGTRIANGLE HOME SERVICES LTDShared officer / director · 12 share thisN.P.K. COSMETICS TRADINGShared officer / director · 12 share thisK.K. TRIANGLE TRADING LTDShared officer / director · 12 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 share thisK.S.K HAIR AND DAY SPA LTDShared officer / director · 12 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisKENAS FENCING AND TRADING LIMITEDShared officer / director · 12 share thisK & M ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE194403/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100