DOSSIERS / MONCLER FASHION
← SearchExport PDF
Company dossier

MONCLER FASHION

CYPRUS · COMPANY · INCORPORATED 1985-04-08
KYBE ID: BN6231 · BN6231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MONCLER FASHION
DRCIP data.gov.cy
BN6231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-04-08
DRCIP data.gov.cy
Αυτοστέγαση Φάση ΙΙΙ, 84,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIS N. P. TRADING LIMITEDShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. & S. PRIMA CARS LIMITEDShared officer / director · 7 share thisMINASORE INVESTMENTS LTDShared officer / director · 7 share thisJ.D.T ELECTRO LIMITEDShared officer / director · 7 share thisLAMONTINE INVESTMENTS LTDShared 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
ΣΩΤΗΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—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