DOSSIERS / SPY FASHION
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Company dossier

SPY FASHION

CYPRUS · COMPANY · INCORPORATED 1980-02-23
KYBE ID: BN3980 · BN3980 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
SPY FASHION
DRCIP data.gov.cy
BN3980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-02-23
DRCIP data.gov.cy
'Αγιος Ιωάννης Μαλούντας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑShared registered address · 7 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared registered address · 7 share thisΑ & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ "O&S ALBINO"Shared registered address · 7 share thisGERBERA GARDEN LIMITEDShared registered address · 7 share thisL.A.S. MEN'S WEARShared registered address · 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
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΑΤΑΣΚΟΠΟΣshareholder—Cyprus registry

Risk signals

0 matched