DOSSIERS / F.A. HAIR DESIGN CENTRE LIMITED
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F.A. HAIR DESIGN CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48951 · HE48951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
F.A. HAIR DESIGN CENTRE LIMITED
DRCIP data.gov.cy
HE48951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Πρωταγόρα, 6,, BISCO COURT, Floor 1,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΤΕΛΛΕΧΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100