DOSSIERS / QUEEN'S WAY HAIR HOUSE LIMITED
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Company dossier

QUEEN'S WAY HAIR HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377500 · HE377500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
QUEEN'S WAY HAIR HOUSE LIMITED
DRCIP data.gov.cy
HE377500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Αριστονίκου, 4,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MINIC EXPRESSShared officer / director · 4 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared registered address · 4 share thisDEMETRIS N. DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 4 share thisDEMETRIS N. DEMETRIOU ENTERPRISES LIMITEDShared registered address · 4 share thisTASMORAL HOLDINGS LIMITEDShared registered address · 4 share thisNEW RINGOLD JEWELLERY LIMITEDShared officer / director · 4 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
ΑΛΕΞΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEEN'S WAY HAIR STUDIO LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100