DOSSIERS / THE BARBERSHOP WIZART LIMITED
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Company dossier

THE BARBERSHOP WIZART LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452014 · HE452014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE BARBERSHOP WIZART LIMITED
DRCIP data.gov.cy
HE452014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-04
DRCIP data.gov.cy
Ασώματου, 9Δ,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UNIQUE BY BARBERSHOP WIZARTShared registered address · 3 share thisUNIQUE BY BARBERSHOP WIZART LTDShared registered address · 3 share thisTHE BARBERSHOP WIZARTShared officer / director · 6 share thisDEL CIELO LTDShared officer / director · 6 share thisUNIQUE BY BARBERSHOP WIZARTShared officer / director · 6 share thisOASIS BY BARBERSHOP WIZART LTDShared officer / director · 6 share thisUNIQUE BY BARBERSHOP WIZART LTDShared officer / director · 6 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
ΕΡΙΛΑΝΤΟΥ ΡΑΚΟΥΤΟΥdirector—Cyprus registry
ΕΡΙΛΑΝΤΟΥ ΡΑΚΟΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE BARBERSHOP WIZART · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100