DOSSIERS / OUTER EDGE OF FASHION (OE)
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OUTER EDGE OF FASHION (OE)

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: BN21226 · BN21226 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OUTER EDGE OF FASHION (OE)
DRCIP data.gov.cy
BN21226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, Flat 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offELIASOL ESTATES LTDactiveE.Y. ESTATES LIMITEDactiveG. LEVENTIS OPTICAL HOUSE LIMITEDactiveI NTIMO MAREdissolvedMINTHIS PROPERTY DEVELOPERS LTDactiveMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactivePAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactivePAFILIA SERVICES (INSURANCE)active

+8 more

People with significant control

1 people
NameRoleFromSource
M & C HADJIALEXANDROU LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100