DOSSIERS / KLEOPATRA DRESS MANUFACTURERS
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Company dossier

KLEOPATRA DRESS MANUFACTURERS

CYPRUS · COMPANY · INCORPORATED 1979-10-12
KYBE ID: BN3875 · BN3875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KLEOPATRA DRESS MANUFACTURERS
DRCIP data.gov.cy
BN3875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-10-12
DRCIP data.gov.cy
Ιπούς, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΣΠΡΕΥ-ΠΑΚ "ΑΦΡΟΔΙΤΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITEDShared officer / director · 7 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 7 share thisLOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITEDShared officer / director · 7 share thisL. MICHAELIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisL & M MICHAELIDES LIMITEDShared 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
ΛΟΥΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—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