DOSSIERS / DE FACTO FABRICS
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Company dossier

DE FACTO FABRICS

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: BN15512 · BN15512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DE FACTO FABRICS
DRCIP data.gov.cy
BN15512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26-28,, CITY PLAZA, Flat 209,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΟΦΙΑ ΗΛΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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