DOSSIERS / SPLINTERS HAIR SALOON LIMITED
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Company dossier

SPLINTERS HAIR SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80095 · HE80095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SPLINTERS HAIR SALOON LIMITED
DRCIP data.gov.cy
HE80095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Ναυπλίου, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣShared registered address · 2 share thisΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΑΠΟΣΤΟΛΟΣ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFANOS ANASTASIOU TRANSPORT LTDShared officer / director · 3 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
ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100