DOSSIERS / BIOHAIR CENTER PMP LIMITED
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Company dossier

BIOHAIR CENTER PMP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339167 · HE339167 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BIOHAIR CENTER PMP LIMITED
DRCIP data.gov.cy
HE339167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveARWAESDIGITAL LTDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBODGESOFT LTDactiveBONAMENTE LTDactiveBOVAPAY LTDactiveCRENZLESS LIMITEDstrike_offCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFIBONASIO LTDactiveFORSELESS LTDactiveFORSILIUS LIMITEDactive

+34 more

People with significant control

2 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΠΑΠΑΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100