DOSSIERS / A. ARTEMIOU HAIR DESIGN LIMITED
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A. ARTEMIOU HAIR DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE264995 · HE264995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A. ARTEMIOU HAIR DESIGN LIMITED
DRCIP data.gov.cy
HE264995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Ανδρέα Παβία, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMART EXTREME MOBILE CAR WASHShared registered address · 2 share thisFSB CLOTHING LTDShared officer / director · 6 share thisΘΕΑΤΡΙΚΗ ΣΚΗΝΗ ΙΔΑΛΙΟΥ " ΑΜΥΚΛΑΙΟΣ ΑΠΟΛΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisYK & CA GARAGE COMPANY LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Χ.Α.Ι.Κ. Η ΕΠΟΜΕΝΗ ΜΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHARTE TRADING LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΑ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (artemiouhairdesign.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100