DOSSIERS / DK HAIR STUDIO LIMITED
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Company dossier

DK HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276073 · HE276073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DK HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE276073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Παύλου Μελά, 26,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK HAIR STUDIO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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