DOSSIERS / K & S HAIR & BEAUTY TECHNIQUES LIMITED
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Company dossier

K & S HAIR & BEAUTY TECHNIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67723 · HE67723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K & S HAIR & BEAUTY TECHNIQUES LIMITED
DRCIP data.gov.cy
HE67723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, Floor 1, Flat 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAZ HAIRDRESSING EDUCATION LIMITEDShared officer / director · 9 share thisZ.A.N. HOLDINGS LIMITEDShared officer / director · 9 share thisZAC HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL (LIMASSOL) LIMITEDShared officer / director · 9 share thisMARFIELDS HOSPITALITY LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL LIMITEDShared officer / director · 9 share thisΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAC HAIR & BEAUTY TECHNIQUES LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100