DOSSIERS / INSIDE OUT CLOTHING
← SearchExport PDF
Company dossier

INSIDE OUT CLOTHING

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: BN55031 · BN55031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INSIDE OUT CLOTHING
DRCIP data.gov.cy
BN55031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Μεθάνων, 5,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KP KARIPA SERVICES LTDShared registered address · 3 share thisSOVETNIK CONSULTING SERVICES LTDShared registered address · 3 share thisP & N MICHANICO LΙΜΙTΕDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣShared officer / director · 6 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSShared officer / director · 6 share thisUMI BAR & RESTAURANT LTDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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