DOSSIERS / DOUBLE E FASHION DESIGN
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Company dossier

DOUBLE E FASHION DESIGN

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: BN57188 · BN57188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DOUBLE E FASHION DESIGN
DRCIP data.gov.cy
BN57188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
ΔΑΙΔΑΛΟΥ, 1,, ΑΡΑΔΙΠΠΟΥ, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRUSEC LIMITEDShared officer / director · 6 share thisCROWDBASE NOMINEE SERVICES LIMITEDShared officer / director · 6 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisLENIA TIMOTHEOU LIMITEDShared officer / director · 6 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared 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
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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