DOSSIERS / APITSI HAIR ART LTD
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Company dossier

APITSI HAIR ART LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-26
KYBE ID: HE470350 · HE470350 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APITSI HAIR ART LTD
DRCIP data.gov.cy
HE470350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-26
DRCIP data.gov.cy
Αλάσσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABAMIACO HOLDINGS LIMITEDdissolvedAGATHI CONSTANTINOU DLCstrike_offARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveDOVEND HOLDINGS LIMITEDstrike_offGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_offOPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100