DOSSIERS / NOIR HAIR&NAILS LTD
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Company dossier

NOIR HAIR&NAILS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340641 · HE340641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NOIR HAIR&NAILS LTD
DRCIP data.gov.cy
HE340641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-11
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING,, 4065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S&M MULTI MARKET HOLDING LTDShared registered address · 2 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 share thisFIMO GROUP LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisGIOREShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΤΡΕΗΣΥ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100