DOSSIERS / GATE ONE CLOTHING
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Company dossier

GATE ONE CLOTHING

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: BN31740 · BN31740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GATE ONE CLOTHING
DRCIP data.gov.cy
BN31740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Πάροδος Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.A. PROFILE FASHION LIMITEDShared officer / director · 5 share thisA. P. ANGE DONNA BOUTIQUEShared officer / director · 5 share thisANTONY MONTANA'S CONCEPT LTDShared officer / director · 5 share thisK.A. PROFILE ESTATES LIMITEDShared officer / director · 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
ΑΝΑΣΤΑΣΙΑ ΚΑΛΛΗshareholder—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