DOSSIERS / KOUROSS FASHIONS (PAFOS) LIMITED
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Company dossier

KOUROSS FASHIONS (PAFOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-19
KYBE ID: HE122526 · HE122526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KOUROSS FASHIONS (PAFOS) LIMITED
DRCIP data.gov.cy
HE122526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά,, ΑΚΡΟΠΟΛΗΣ ΚΩΡΤ, Flat Κατ. 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPEXX CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisCHR. ARSHIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisAZ. M.H. LTDShared officer / director · 8 share thisMEDBOND CYPRUS LIMITEDShared officer / director · 8 share thisADONAIS LIMITEDShared officer / director · 8 share thisCAPEXX CAPITAL LTDShared officer / director · 8 share thisMICHAEL ARSIOTIS TRADING CO LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100