DOSSIERS / GONZO FASHIONS
← SearchExport PDF
Company dossier

GONZO FASHIONS

CYPRUS · COMPANY · INCORPORATED 1981-05-08
KYBE ID: BN4331 · BN4331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GONZO FASHIONS
DRCIP data.gov.cy
BN4331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-05-08
DRCIP data.gov.cy
Ερμού, 180,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN SUCCESS SHOPShared registered address · 3 share thisARISTOTELIS TH. PAVLIDES & SONShared registered address · 3 share thisLOZAMI ESTATES LIMITEDShared officer / director · 5 share thisFORTUNATO TEXTILESShared officer / director · 5 share thisIT TAKES 3 LIMITEDShared officer / director · 5 share thisIMAGINE TRADING LIMITEDShared officer / director · 5 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
ΕΥΓΕΝΙΟΣ ΖΑΡΙΦΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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