DOSSIERS / I.M. LARNAKA FASHION DAY
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Company dossier

I.M. LARNAKA FASHION DAY

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: BN35995 · BN35995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
I.M. LARNAKA FASHION DAY
DRCIP data.gov.cy
BN35995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
Αλαμάνας, 6Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YELL ADVERTISING ITShared registered address · 6 share thisX. MALLAS ENERGY LTDShared registered address · 6 share thisMALLAS JEWELLERY LIMITEDShared registered address · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared registered address · 6 share thisI.M. NICOSIA FASHION DAYSShared officer / director · 6 share thisYELL IT ADVERTISING & EVENTS I.M.G.I LTDShared officer / director · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared officer / director · 6 share thisYELL ADVERTISING ITShared officer / director · 6 share thisI.M. CYPRUS FASHION DAYSShared registered address · 6 share thisI.M. CYPRUS FASHION DAYSShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΑΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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