DOSSIERS / D & G UNISEX WEAR
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Company dossier

D & G UNISEX WEAR

CYPRUS · COMPANY · INCORPORATED 1999-10-22
KYBE ID: BN19436 · BN19436 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D & G UNISEX WEAR
DRCIP data.gov.cy
BN19436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-22
DRCIP data.gov.cy
Δημοκρατίας, 17,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 9 share thisTENIRO FASHIONS LIMITEDShared officer / director · 9 share thisATHINA MOTORS LIMITEDShared officer / director · 9 share thisTENIRO UNISEX WEARShared officer / director · 9 share thisBOXER SPORT WEARShared officer / director · 9 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 9 share thisBRAND WOMANShared officer / director · 9 share thisFREEZE FOR MISSShared 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
ΛΑΖΑΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (unisexwear.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100