DOSSIERS / TRAZIONE BEAUTY SALOON LIMITED
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Company dossier

TRAZIONE BEAUTY SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-02
KYBE ID: HE255601 · HE255601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TRAZIONE BEAUTY SALOON LIMITED
DRCIP data.gov.cy
HE255601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-02
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 112,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΡΘΟΛΟΜΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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