DOSSIERS / A.L. CLOTHING AMERICAN MAJORS CY
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Company dossier

A.L. CLOTHING AMERICAN MAJORS CY

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: BN51906 · BN51906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.L. CLOTHING AMERICAN MAJORS CY
DRCIP data.gov.cy
BN51906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-25
DRCIP data.gov.cy
Κερύνειας, 1,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H.M. KAMPOS ATHIENOU DAIRY PRODUCTSShared registered address · 2 share thisH.M. KAMPOS ATHIENOU DAIRY PRODUCTSShared officer / director · 4 share thisL.A. AZTECAS "THE BRAND"Shared officer / director · 4 share thisG.A.G. PHYSIO4MIND LIMITEDShared officer / director · 4 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
ΑΓΓΕΛΟΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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