DOSSIERS / REPEL (BEAUTY SALOON) LIMITED
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REPEL (BEAUTY SALOON) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-02
KYBE ID: HE72697 · HE72697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
REPEL (BEAUTY SALOON) LIMITED
DRCIP data.gov.cy
HE72697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.A.C FINANCE & SERVICES LIMITEDdissolvedCHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDactiveS.C.C. CENTER CONSULTING LIMITEDdissolvedSRG ALLIANCE TRADING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedZHANG SPORTING GOODS CO LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

4 links
Shared operator — likely the same administrator
MICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared registered address · 5 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisS.C.C. CENTER CONSULTING LIMITEDShared registered address · 5 share thisZHANG SPORTING GOODS CO LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΦΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100