DOSSIERS / ANDRY LADY CLOTHING
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Company dossier

ANDRY LADY CLOTHING

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: BN30390 · BN30390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDRY LADY CLOTHING
DRCIP data.gov.cy
BN30390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Βασιλέως Παύλου, 14,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDRY'S TSIATTALOU HAIRSTUDIOShared officer / director · 4 share thisPIHASTO LIMITEDShared officer / director · 4 share thisA.O. LADY BOUTIQUEShared officer / director · 4 share thisANDRIPAO LTDShared registered address · 5 share thisA. MOUKTARIS SUITESShared registered address · 5 share thisANDRY LADY CLOTHINGShared registered address · 5 share thisCROWN HOTELShared registered address · 5 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
ΑΝΤΡΗ ΤΣΙΑΤΤΑΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100