DOSSIERS / MARIA VIOLARI (COIFURE DE PARIS) LIMITED
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Company dossier

MARIA VIOLARI (COIFURE DE PARIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-22
KYBE ID: HE37371 · HE37371 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARIA VIOLARI (COIFURE DE PARIS) LIMITED
DRCIP data.gov.cy
HE37371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-22
DRCIP data.gov.cy
Ιφιγενείας, 36Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΙΟΛΑΡΗdirectorCyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗdirectorCyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100