KYBE — See who's really behind any company

Company dossier

MOHICO HAIR AND BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217276 · HE217276 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOHICO HAIR AND BEAUTY SALON LIMITED

DRCIP data.gov.cy

RegistrationHE217276

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 87,, Floor 1, Flat 101,, Λατσιά, 2201, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

UZA HOLDINGS LIMITEDShared officer / director · 5 share this IN BOX THE SALON BUSINESS LTDShared officer / director · 5 share this NAP CONSTRUCTIONS LTDShared officer / director · 5 share this PURPLE ORANGEShared officer / director · 5 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100