DOSSIERS / EXCEPTIONAL HAIR STYLE BY LOUIS AND MARIA LTD
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Company dossier

EXCEPTIONAL HAIR STYLE BY LOUIS AND MARIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202340 · HE202340 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EXCEPTIONAL HAIR STYLE BY LOUIS AND MARIA LTD
DRCIP data.gov.cy
HE202340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Πλάτωνα Στυλιανού, 3Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.A. PLATANOS TAVERN LIMITEDShared officer / director · 2 share thisEXCEPTIONAL HAIR STYLE BY CHRYSTALLAShared web domain · 2 share thisEXCEPTIONAL HAIR STYLE BY CHRYSTALLAShared registered address · 3 share thisE.V. LA CASA DE BELLA HAIR SALON LTDShared registered address · 3 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
ΛΟΙΖΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (exceptional-hair.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100