DOSSIERS / B. HAIR PLUS DISTRIBUTOR LTD
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Company dossier

B. HAIR PLUS DISTRIBUTOR LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257728 · HE257728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B. HAIR PLUS DISTRIBUTOR LTD
DRCIP data.gov.cy
HE257728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Ιωάννη Πολέμη, 10Α,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VELURA LIMITEDShared officer / director · 5 share thisB HAIR BAR LTDShared officer / director · 5 share thisB HAIR BAR LTDShared registered address · 5 share thisBA.BA. CONSULTANCY & SERVICES LIMITEDShared registered address · 5 share thisDOMENICO HAIR & BEAUTY STUDIO LIMITEDShared officer / director · 5 share thisARMANDO ORIGINALShared registered address · 5 share thisDISTINGUISHED HAIR SPA KY LTDShared officer / director · 5 share thisR.K.B. LEATHERGOODS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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