DOSSIERS / ARESSAN HAIR SALON LTD
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Company dossier

ARESSAN HAIR SALON LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467557 · HE467557 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ARESSAN HAIR SALON LTD
DRCIP data.gov.cy
HE467557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Διονύσιου Σολωμού, 4A,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΝΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARESSAN HAIR SALON · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100