DOSSIERS / NO BOARDS FASHION
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Company dossier

NO BOARDS FASHION

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: BN28708 · BN28708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
NO BOARDS FASHION
DRCIP data.gov.cy
BN28708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-30
DRCIP data.gov.cy
Γεώργιου Αναγνωστοπούλου, 12Δ,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LYNOCO PROPERTIES LIMITEDShared registered address · 6 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared registered address · 6 share thisD.V. & N.G. HOLDINGS LIMITEDShared registered address · 6 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisDEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared registered address · 6 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 11 share thisNO BOARDS FASHION LIMITEDShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NO BOARDS FASHION LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100