DOSSIERS / CREATORE DI CASA PARRUCHIERA CO LIMITED
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Company dossier

CREATORE DI CASA PARRUCHIERA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-30
KYBE ID: HE32728 · HE32728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CREATORE DI CASA PARRUCHIERA CO LIMITED
DRCIP data.gov.cy
HE32728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-30
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100