DOSSIERS / SMILES HAIR STYLES LIMITED
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Company dossier

SMILES HAIR STYLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197399 · HE197399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SMILES HAIR STYLES LIMITED
DRCIP data.gov.cy
HE197399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Ευρυπόλου, 6,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIANNOS HADJIMITSIS MOTORS LIMITEDShared officer / director · 2 share thisWAVEBREEZE LTDShared officer / director · 6 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 6 share thisS.P.A.N. FINANCE LIMITEDShared officer / director · 6 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Μ ΧΑΤΖΗΜΙΤΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΑ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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