DOSSIERS / SWALLOW & SALAMIS CLOTHING INDUSTRY LIMITED
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Company dossier

SWALLOW & SALAMIS CLOTHING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-08
KYBE ID: HE10191 · HE10191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SWALLOW & SALAMIS CLOTHING INDUSTRY LIMITED
DRCIP data.gov.cy
HE10191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-08
DRCIP data.gov.cy
Νέα 'Εγκωμη, 26,, Βιομ. Περιοχή 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEVERLY HILLS COLLECTIONShared officer / director · 3 share thisFEVER BOUTIQUE LIMITEDShared officer / director · 3 share thisPANUCCHI ALTA MODAShared registered address · 6 share thisGLAMOURShared registered address · 6 share thisTHE REAL MACOYShared registered address · 6 share thisNATURAL BLUESShared registered address · 6 share thisBLUE TOUCHShared registered address · 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ Ν. ΚΑΜΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100