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Company dossier

A ABOUT FASHION

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: BN45519 · BN45519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
A ABOUT FASHION
DRCIP data.gov.cy
BN45519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αναστάση Ανδρέου, 30Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MYREB8 LIMITEDShared registered address · 7 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared registered address · 7 share thisM.D.G.S. ENTERTAINMENTShared registered address · 7 share thisZORIEL ENTERPRISES LIMITEDShared registered address · 7 share thisMYREB8Shared registered address · 7 share thisADAM HEALTH (CYPRUS) LIMITEDShared registered address · 7 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisK.S.A. FELICIDAD LTDShared officer / director · 11 share thisA. MICHALIS CATERING LTDShared officer / director · 11 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisCLOUDLEETShared officer / director · 11 share thisCOSTAWATERPARK LTDShared officer / director · 11 share thisM.D.G.S. ENTERTAINMENTShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/BN45519/network.

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100