DOSSIERS / EXIT FASHIONS
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Company dossier

EXIT FASHIONS

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: BN21693 · BN21693 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
EXIT FASHIONS
DRCIP data.gov.cy
BN21693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Λάρνακος, 13,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΣΙΟΥΡΗΣshareholderCyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXIT FASHIONS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100