DOSSIERS / C.R.C (HAIR LOSS DIVISION) LIMITED
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C.R.C (HAIR LOSS DIVISION) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-24
KYBE ID: HE73292 · HE73292 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.R.C (HAIR LOSS DIVISION) LIMITED
DRCIP data.gov.cy
HE73292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-24
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

People with significant control

3 people
NameRoleFromSource
ΠΑΡΗΣ Α ΚΑΡΑΠΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100