DOSSIERS / QUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITED
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Company dossier

QUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-12
KYBE ID: HE46006 · HE46006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
QUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE46006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-12
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactive

+81 more

Connections

10 links
Shared operator — likely the same administrator
NARCISSTAShared officer / director · 4 share thisTERA SPORT LIMITEDShared officer / director · 4 share thisVISION HIRE LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLUDGATE PROPERTIES LIMITEDShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 8 share thisKYPANT INVESTMENT LTDShared officer / director · 8 share thisQUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITEDShared officer / director · 8 share thisN.K.M. HAIRDRESSERS LIMITEDShared officer / director · 8 share thisSPEEDWELL WORKS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEEN'S WAY HAIR STUDIO LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100