DOSSIERS / DONKIE'S BROTHER BARBER SHOP LTD
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Company dossier

DONKIE'S BROTHER BARBER SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401669 · HE401669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DONKIE'S BROTHER BARBER SHOP LTD
DRCIP data.gov.cy
HE401669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-04
DRCIP data.gov.cy
Βυζαντίου, 35,, 'Εγκωμη, 2065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N&M SOTERIOU LIMITEDShared officer / director · 8 share thisN.S. 29 MINI MARC'S LTDShared officer / director · 8 share thisM.C.L.N LTDShared officer / director · 8 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisMOLTO CAFEShared officer / director · 8 share thisN.S. ORTHOSENSORYShared officer / director · 8 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
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100