DOSSIERS / GREG HAIR DESIGN LTD
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Company dossier

GREG HAIR DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-05
KYBE ID: HE322676 · HE322676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREG HAIR DESIGN LTD
DRCIP data.gov.cy
HE322676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-05
DRCIP data.gov.cy
Λητούς, 6Α,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REAL FARE TRADINGShared officer / director · 5 share thisACTILAND ENTERPRISES LIMITEDShared officer / director · 5 share thisXENIOS SILVER STORE LIMITEDShared officer / director · 5 share thisΤΟ ΜΠΙΧΛΙΜΠΙΔΙ ΛΤΔShared officer / director · 5 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
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100