DOSSIERS / COCO FASHION
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Company dossier

COCO FASHION

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: BN21387 · BN21387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COCO FASHION
DRCIP data.gov.cy
BN21387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
Σταυρού, 78Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 share thisTIMELESS FURNITURE LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisMANISTE TRADING LTDShared officer / director · 12 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
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100