DOSSIERS / APRES MOI LUXURY SWIMWEAR
← SearchExport PDF
Company dossier

APRES MOI LUXURY SWIMWEAR

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: BN55934 · BN55934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
APRES MOI LUXURY SWIMWEAR
DRCIP data.gov.cy
BN55934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
'Ιψου, 7,, SANTHEMIS COURT, Floor 2, Flat 204,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOSHIShared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 9 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 9 share thisREZEDA TRADING LIMITEDShared officer / director · 9 share thisSTANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE "LEARN WAY"Shared 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
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100