DOSSIERS / CHEROULLAS BEAUTY SALON LIMITED
← SearchExport PDF
Company dossier

CHEROULLAS BEAUTY SALON LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76663 · HE76663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHEROULLAS BEAUTY SALON LIMITED
DRCIP data.gov.cy
HE76663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolvedCYGNET SHIPPING LIMITEDdissolved

+108 more

Connections

9 links
Shared operator — likely the same administrator
EDDY R & D LIMITEDShared officer / director · 10 share thisMALGOSIA TRADING LIMITEDShared officer / director · 10 share thisCAROLINA TOBACCO COMPANY LIMITEDShared officer / director · 10 share thisCRAWFORD CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 10 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 10 share thisSAMPOWER LIMITEDShared officer / director · 10 share thisTEAMHOUSE CONSULTANTS LIMITEDShared officer / director · 10 share thisVERTINAS LIMITEDShared officer / director · 10 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
CHERYL ANN HUGHES FOWLER (CHEROULLAS)director—Cyprus registry
ΜΑΡΙΑ ΔΑΥΙΔdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100