DOSSIERS / STUDIO37FORHAIR LTD
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Company dossier

STUDIO37FORHAIR LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-26
KYBE ID: HE360461 · HE360461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STUDIO37FORHAIR LTD
DRCIP data.gov.cy
HE360461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-26
DRCIP data.gov.cy
Δημοσθένους Μητσί, 1,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STUDIO 37 FOR HAIRShared officer / director · 5 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 5 share thisKM LIVING CYPRUS MANAGEMENT LIMITEDShared officer / director · 5 share thisM.A. VISION AND MISSION PROMOTIONS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100