DOSSIERS / DISTINGUISHED HAIR SPA KY LTD
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Company dossier

DISTINGUISHED HAIR SPA KY LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332558 · HE332558 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DISTINGUISHED HAIR SPA KY LTD
DRCIP data.gov.cy
HE332558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, BLOCK A, Floor 3, Flat 33,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolvedDYNBEL HOLDINGS LIMITEDactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
GONETOP MANAGEMENT LTDShared registered address · 2 share thisDOMENICO HAIR & BEAUTY STUDIO LIMITEDShared officer / director · 5 share thisB HAIR BAR LTDShared officer / director · 5 share thisVELURA LIMITEDShared officer / director · 5 share thisB. HAIR PLUS DISTRIBUTOR LTDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100