DOSSIERS / E.S EFFETTO HAIR STUDIO
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Partnership dossier

E.S EFFETTO HAIR STUDIO

CYPRUS · PARTNERSHIP · INCORPORATED 2021-04-26
KYBE ID: S13190 · S13190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
E.S EFFETTO HAIR STUDIO
DRCIP data.gov.cy
S13190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Αθηνών, 63A,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΙΤΣΑ ΠΑΝΑΓΗpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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