DOSSIERS / HAIRSPRAY LTD
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Company dossier

HAIRSPRAY LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235074 · HE235074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HAIRSPRAY LTD
DRCIP data.gov.cy
HE235074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Πειραιώς, 12,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVROS ELIADES CONSTRUCTIONSShared registered address · 3 share thisHAIRSPRAYShared registered address · 3 share thisΜ. ΗΛΙΑΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΤΔShared officer / director · 4 share thisAKIVA ASSET MANAGEMENT LTDShared officer / director · 4 share thisHAIRSPRAYShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIRSPRAY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100