DOSSIERS / ANDECO FASHIONS HOUSE
← SearchExport PDF
Company dossier

ANDECO FASHIONS HOUSE

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: BN14283 · BN14283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANDECO FASHIONS HOUSE
DRCIP data.gov.cy
BN14283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 47,, DEMOKRITOS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDECO FASHIONS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDECO FASHIONS LIMITED · dissolved · name-sim 0.53) — 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