DOSSIERS / A.K.K. HAIR STORY SALON LTD
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Company dossier

A.K.K. HAIR STORY SALON LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-15
KYBE ID: HE435481 · HE435481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.K.K. HAIR STORY SALON LTD
DRCIP data.gov.cy
HE435481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-15
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BE-2358210946Shared name server · 3 share thisCORSMED GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 3 share thisCRESH GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisTinkhaven 2.0Shared name server · 3 share thisWIND VOOR "A"Shared name server · 5 share thisBE-2275851810Shared name server · 5 share thisWNDR11 LTDShared name server · 5 share thisSKYLEGSShared name server · 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100