DOSSIERS / DELIRIUM HAIR AND BEAUTY ART
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Partnership dossier

DELIRIUM HAIR AND BEAUTY ART

CYPRUS · PARTNERSHIP · INCORPORATED 2008-10-17
KYBE ID: S11657 · S11657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DELIRIUM HAIR AND BEAUTY ART
DRCIP data.gov.cy
S11657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Προδρόμου, 104Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.D. EYECAMShared registered address · 2 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisTACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΜΑΧΗ ΞΙΝΑΡΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100