DOSSIERS / TOUCAN CLOTHING - SHOES
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Company dossier

TOUCAN CLOTHING - SHOES

CYPRUS · COMPANY · INCORPORATED 1993-07-20
KYBE ID: BN13188 · BN13188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TOUCAN CLOTHING - SHOES
DRCIP data.gov.cy
BN13188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-20
DRCIP data.gov.cy
Θεμ. Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SPARROW CLOTHING - SHOESShared registered address · 7 share thisK.E. PET CITY SUPPLIERSShared registered address · 7 share thisARAMCO LIMITEDShared registered address · 7 share thisP.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDShared registered address · 7 share thisG.D.S. BOUTIQUEShared registered address · 7 share thisΓ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared registered address · 7 share thisDIMOS FASHIONSShared officer / director · 9 share thisSPARROW CLOTHING - SHOESShared officer / director · 9 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 9 share thisDEMOS HADJICOSTA UNDERGROUND FASHION CENTERShared officer / director · 9 share thisRODEO LUNA PARKShared officer / director · 9 share thisROCKY JEANSShared officer / director · 9 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 9 share thisTELEMANIA SERVICES 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

1 people
NameRoleFromSource
ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣshareholder—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