DOSSIERS / M.F.M. TRENDISSIMO ACCESSORIES
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M.F.M. TRENDISSIMO ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: BN24160 · BN24160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.F.M. TRENDISSIMO ACCESSORIES
DRCIP data.gov.cy
BN24160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Θεσσαλονίκης, 8-9,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.L. FANMAR LIMITEDShared officer / director · 7 share thisPARAIKAS LIMASSOL LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARMY-NAVY JUNIORShared officer / director · 7 share thisANDRECO CO LIMITEDShared officer / director · 7 share thisN.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTDShared officer / director · 7 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
ΜΑΙΡΗ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100