DOSSIERS / SOTIROULLA PANAYI HAIR DRESSING SALOON LTD
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Company dossier

SOTIROULLA PANAYI HAIR DRESSING SALOON LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE284979 · HE284979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SOTIROULLA PANAYI HAIR DRESSING SALOON LTD
DRCIP data.gov.cy
HE284979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Νίσσι, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPAShared registered address · 3 share thisE.S EFFETTO HAIR STUDIOShared officer / director · 3 share thisY.A. EFSTATHIOU 4UMARTShared registered address · 3 share thisEFFETTO HAIR STUDIO LTDShared officer / director · 3 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

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100