DOSSIERS / THE DOUBLE V CLOTHING
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Company dossier

THE DOUBLE V CLOTHING

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: BN47893 · BN47893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THE DOUBLE V CLOTHING
DRCIP data.gov.cy
BN47893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Λυκούργου, 20,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE DOUBLE V CLOTHINGShared registered address · 4 share thisTHE DOUBLE V CLOTHINGShared registered address · 4 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared registered address · 4 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared officer / director · 9 share thisA.E ZEMMER LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 9 share thisM.A. LEVEL DESIGN & ADVERTISING LIMITEDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisDISCOVERY L.M.S.T. TRAVEL LIMITEDShared officer / director · 9 share thisSPRITZERIA CANTINA LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE DOUBLE V CLOTHING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100