DOSSIERS / ULISIA FASHIONS
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Company dossier

ULISIA FASHIONS

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: BN30883 · BN30883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ULISIA FASHIONS
DRCIP data.gov.cy
BN30883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Σταυρού, 78Β,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MPP RED LINEShared registered address · 2 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMPP RED LINE SHOPShared officer / director · 10 share thisPRODROMOU BROS ESTATES LIMITEDShared officer / director · 10 share thisTORELACO LTDShared officer / director · 10 share thisMARKOS P. PRODROMOU TRADING LIMITEDShared officer / director · 10 share thisMARKOS RESTAURANT LIMITEDShared officer / director · 10 share thisPRODROMOU BROS DEVELOPMENTS LΙΜΙTΕDShared officer / director · 10 share thisP.MARK TRADING LIMITEDShared officer / director · 10 share thisP.A.M. AFANTITIS CONSTRUCTION LIMITEDShared officer / director · 10 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
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100