DOSSIERS / RHONDA FASHIONS LIMITED
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Company dossier

RHONDA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-29
KYBE ID: HE123398 · HE123398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RHONDA FASHIONS LIMITED
DRCIP data.gov.cy
HE123398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-29
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Block A, Floor 3, Flat 307,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
S.K.C. CATERING NEW CONCEPT LIMITEDShared officer / director · 2 share thisSTAYBRIGHT WINDOWS LIMITEDShared registered address · 3 share thisSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDShared registered address · 3 share thisSVETA HOMES LIMITEDShared officer / director · 6 share thisASLANDShared officer / director · 6 share thisMEDIAMAX LIMITEDShared officer / director · 6 share thisA AND E ISS COMPANY LIMITEDShared officer / director · 6 share thisCORALO (PAFOS) LIMITEDShared officer / director · 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
ΡΕΝΟΣ ΠΙΤΡΟΣdirector—Cyprus registry
ΙΟΛΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100