KYBE — See who's really behind any company

Company dossier

PRESTIGE BARBER TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: HE446527 · HE446527 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePRESTIGE BARBER TRAINING LIMITED

DRCIP data.gov.cy

RegistrationHE446527

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-28

DRCIP data.gov.cy

Registered address'Αμστερνταμ, 12,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.C. PRESTIGE BARBERSHOP LIMITEDactive ADVISION360 LTDdissolved FACEART ADVERTISINGdissolved NIPSISactive OUT LIFE ENTERTAINMENTactive PRIVATE INSTITUTE J. C. PAPACHARALAMPOUSactive TISPY-CLEANactive

Connections

3 links

Shared operator — likely the same administrator

A.C. PRESTIGE BARBERSHOP LIMITEDShared officer / director · 2 share this ADVISION360 LTDShared registered address · 3 share this A.C. PRESTIGE BARBERSHOP LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100