DOSSIERS / DELIRIUM HAIR AND BEAUTY ART LIMITED
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Company dossier

DELIRIUM HAIR AND BEAUTY ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265295 · HE265295 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DELIRIUM HAIR AND BEAUTY ART LIMITED
DRCIP data.gov.cy
HE265295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Πλάτωνος, 18Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΜΑΧΗ ΞΥΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIRIUM HAIR AND BEAUTY ART · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100