DOSSIERS / NDEIMA'S BARBER SHOP LTD
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NDEIMA'S BARBER SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411038 · HE411038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NDEIMA'S BARBER SHOP LTD
DRCIP data.gov.cy
HE411038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 139,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.Y SOCIAL ALCHEMYShared registered address · 2 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣShared officer / director · 5 share thisΝΙΚΟΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisNDEIMA'S BARBER SHOPShared 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

3 people
NameRoleFromSource
ΓΙΑΣΟΥΜΗΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΣΟΥΜΗΣ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDEIMA'S BARBER SHOP · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100