DOSSIERS / MICHEL IOANNOU HAIR SALON LIMITED
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Company dossier

MICHEL IOANNOU HAIR SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275082 · HE275082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MICHEL IOANNOU HAIR SALON LIMITED
DRCIP data.gov.cy
HE275082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 126,, Floor 1, Flat 101,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100