KYBE — See who's really behind any company

Company dossier

DIMITRA'S NEW STYLE FASHION

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: BN33069 · BN33069 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIMITRA'S NEW STYLE FASHION

DRCIP data.gov.cy

RegistrationBN33069

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-01-28

DRCIP data.gov.cy

Registered addressΣινά 'Ορος Σολέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Κ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Κ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΚΥΡΙΑΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100