DOSSIERS / I.P. ARCADIA SUSTAINABLE CLOTHING
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Company dossier

I.P. ARCADIA SUSTAINABLE CLOTHING

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: BN57434 · BN57434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.P. ARCADIA SUSTAINABLE CLOTHING
DRCIP data.gov.cy
BN57434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-11
DRCIP data.gov.cy
Καισσαριανής, 15,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.J.P. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared officer / director · 7 share thisM.I. VINTAGE WEDDING CARSShared officer / director · 7 share thisP.R.L. DEVELOPERS LIMITEDShared officer / director · 7 share thisFHNC FASHION HERITAGE NETWORK CYPRUS LIMITEDShared officer / director · 7 share thisD.A.P. DISTILLERIES LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΝΑΓΗshareholder—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