DOSSIERS / C.S. HAIR COSMETICS LIMITED
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Company dossier

C.S. HAIR COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74199 · HE74199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.S. HAIR COSMETICS LIMITED
DRCIP data.gov.cy
HE74199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Κρήτης, 1,, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100