DOSSIERS / SUPERMUM MATERNITY FASHIONS
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Company dossier

SUPERMUM MATERNITY FASHIONS

CYPRUS · COMPANY · INCORPORATED 1977-12-08
KYBE ID: BN3381 · BN3381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUPERMUM MATERNITY FASHIONS
DRCIP data.gov.cy
BN3381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-12-08
DRCIP data.gov.cy
Λυκούργου, 6,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHINA SEA NAVIGATION CO. LIMITEDShared officer / director · 7 share thisSEAPLAN SHIPPING LIMITEDShared officer / director · 7 share thisGEORGHIOS KOKKINOS CONSTRUCTION LIMITEDShared officer / director · 7 share thisZNAZ LIMITEDShared officer / director · 7 share thisTHE DEMETRIS MITAS ZOOM LIMITEDShared officer / director · 7 share thisDOUGHBOY RECREATIONAL SWIMMING POOLSShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΜΙΤΑΣshareholder—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