DOSSIERS / S.G. HAIR COSMETIC LTD
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Company dossier

S.G. HAIR COSMETIC LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-16
KYBE ID: HE317978 · HE317978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.G. HAIR COSMETIC LTD
DRCIP data.gov.cy
HE317978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-16
DRCIP data.gov.cy
Κίμωνος, 22,, 'Αγιος Νεκτάριος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NASR IMMOShared officer / director · 5 share thisSCI 50 AVENUE DU PEUPLE BELGEShared officer / director · 5 share thisVICTORIO HAIRDRESSING LTDShared officer / director · 5 share thisVNShared officer / director · 5 share thisMB ART HAIR GROUP LTDShared officer / director · 7 share thisART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDShared officer / director · 7 share thisART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE LTDShared officer / director · 7 share thisEXTREME STYLING CREATOR JB LTDShared officer / director · 7 share thisJBEIL.BYBLOS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΝΑΣΡdirector—Cyprus registry
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΑΣΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100