DOSSIERS / KOUROSS FASHIONS (LEFKOSIA) LIMITED
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Company dossier

KOUROSS FASHIONS (LEFKOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105328 · HE105328 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
KOUROSS FASHIONS (LEFKOSIA) LIMITED
DRCIP data.gov.cy
HE105328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Στασικράτους, 31Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIGH STANDARD DEVELOPING LIMITEDShared officer / director · 10 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisHARIMA DESIGNS LIMITEDShared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 share thisA.A.A. MARANTI ESTATESShared officer / director · 10 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 10 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 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
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C. FASHIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100