DOSSIERS / CH. STAVROS HAIR STYLE LTD
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Company dossier

CH. STAVROS HAIR STYLE LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-01
KYBE ID: HE272808 · HE272808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CH. STAVROS HAIR STYLE LTD
DRCIP data.gov.cy
HE272808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-01
DRCIP data.gov.cy
Ακροπόλεως, 13,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. STAVROS HAIR STYLE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100