DOSSIERS / DL THE HOUSE OF JEANS
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Company dossier

DL THE HOUSE OF JEANS

CYPRUS · COMPANY · INCORPORATED 1990-11-09
KYBE ID: BN10552 · BN10552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DL THE HOUSE OF JEANS
DRCIP data.gov.cy
BN10552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-09
DRCIP data.gov.cy
Μνασιάδου, 10C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100