DOSSIERS / IN BOX THE SALON BUSINESS LTD
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Company dossier

IN BOX THE SALON BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452222 · HE452222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IN BOX THE SALON BUSINESS LTD
DRCIP data.gov.cy
HE452222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 119,, SHOP 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RELIANCE CAPITAL SPÓŁKA AKCYJNAShared web domain · 4 share thisPOL-PROFS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared web domain · 4 share thisGROW-PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared web domain · 4 share thisNAP CONSTRUCTIONS LTDShared officer / director · 5 share thisMOHICO HAIR AND BEAUTY SALON LIMITEDShared officer / director · 5 share thisPURPLE ORANGEShared officer / director · 5 share thisUZA HOLDINGS LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100