DOSSIERS / JUICY GIRLS FASHION
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Company dossier

JUICY GIRLS FASHION

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: BN53414 · BN53414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JUICY GIRLS FASHION
DRCIP data.gov.cy
BN53414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
ΛΑΡΝΑΚΟΣ, 114Α,, ΑΓΛΑΝΤΖΙΑ, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHIC LOLITA CLOTHING & ACCESSORIESShared officer / director · 5 share thisCOTTON MONKEYShared officer / director · 5 share thisTHEODOULOU PACIFIC BLUE WEARShared officer / director · 5 share thisSHOPPING THERAPY THE SHOPS L.TShared officer / director · 5 share thisPHARMACY WOWShared registered address · 8 share thisSHOPPING THERAPY THE SHOPS L.TShared registered address · 8 share thisA. ZANNI PHARMACY LTDShared registered address · 8 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared registered address · 8 share thisTHEODOULOU PACIFIC BLUE WEARShared registered address · 8 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared registered address · 8 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔshareholder—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