DOSSIERS / DK HAIR SALON
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Partnership dossier

DK HAIR SALON

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-26
KYBE ID: S12635 · S12635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DK HAIR SALON
DRCIP data.gov.cy
S12635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Παύλου Μελά, 26,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H & H CONSTRUCTION LIMITEDShared registered address · 5 share thisDORITAS HAIR & BEAUTYShared officer / director · 5 share thisDK HAIR STUDIOShared registered address · 5 share thisCH & V VASILIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisDORATHI LIMITEDShared officer / director · 5 share thisSYSTEMATICS LIMITEDShared registered address · 5 share thisDK HAIR STUDIO LIMITEDShared registered address · 5 share thisDK HAIR STUDIOShared officer / director · 5 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
ΔΩΡΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100