DOSSIERS / MISS CAROLINE CLOTHES
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Company dossier

MISS CAROLINE CLOTHES

CYPRUS · COMPANY · INCORPORATED 1984-05-12
KYBE ID: BN5749 · BN5749 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MISS CAROLINE CLOTHES
DRCIP data.gov.cy
BN5749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
MASTER ROBERT CLOTHESShared officer / director · 2 share thisPKF SAVVIDES & CO LIMITEDShared registered address · 7 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared registered address · 7 share thisROGIROS ANTONIOU TRADING LIMITEDShared registered address · 7 share thisMASTER ROBERT CLOTHESShared registered address · 7 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared registered address · 7 share thisSAVVIDES & PARTNERS/PKFShared registered address · 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
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100