DOSSIERS / N.K. HAIR DESIGNERS LIMITED
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Company dossier

N.K. HAIR DESIGNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35037 · HE35037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.K. HAIR DESIGNERS LIMITED
DRCIP data.gov.cy
HE35037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Νάξου, 12Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRIDENT HOTELS LIMITEDShared officer / director · 7 share thisBELCY COMPANY LIMITEDShared officer / director · 7 share thisFESTEL ESTATES LIMITEDShared officer / director · 7 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 7 share thisMYSTIQUE COSMETIC LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 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
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100