DOSSIERS / KATERINAS HAIR STUDIO LIMITED
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Company dossier

KATERINAS HAIR STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-25
KYBE ID: HE44340 · HE44340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KATERINAS HAIR STUDIO LIMITED
DRCIP data.gov.cy
HE44340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-25
DRCIP data.gov.cy
'Αρτας, 5,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NS EEM RESEARCH CYPRUS LTDShared officer / director · 3 share thisN & S STEFANOU BROTHERS LIMITEDShared officer / director · 3 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATERINA .A GLAMOROUS THINGSShared officer / director · 8 share thisMIK-JGH HOLDINGS LIMITEDShared officer / director · 8 share thisC.S CORPORATE SUITES LTDShared 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
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100