DOSSIERS / DRESSMASTER
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Company dossier

DRESSMASTER

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: BN30501 · BN30501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DRESSMASTER
DRCIP data.gov.cy
BN30501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Βελεστίνου, 12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAFELAND MANAGEMENT LIMITEDShared officer / director · 8 share thisSILVERSTONE INVESTMENTS LIMITEDShared officer / director · 8 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 8 share thisEUSTON (HOLDING) OVERSEAS LIMITEDShared officer / director · 8 share thisAVIATE TOP G.S.A. LIMITEDShared officer / director · 8 share thisWESTMINSTER EQUITY CO LIMITEDShared officer / director · 8 share thisSILVERSTONE (HOLDINGS) LIMITEDShared officer / director · 8 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 ΑΚΑΜΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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