DOSSIERS / PS HAIR CUTS & SPA
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Partnership dossier

PS HAIR CUTS & SPA

CYPRUS · PARTNERSHIP · INCORPORATED 2016-03-24
KYBE ID: S12515 · S12515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PS HAIR CUTS & SPA
DRCIP data.gov.cy
S12515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-03-24
DRCIP data.gov.cy
Καμέλιας, 9,, Εκάλη, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STARDUSTIC LTDShared officer / director · 3 share thisGRANITA SLUSH LIMITEDShared officer / director · 3 share thisPS HAIR CUTS LTDShared officer / director · 4 share thisΤΑΒΕΡΝΑ Ο ΜΠΑΞΕΣShared officer / director · 4 share thisP.L.C.A. TAVERN LIMITEDShared officer / director · 4 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
ΛΙΣΑ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΤΡΥΦΩΝΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS HAIR CUTS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100