DOSSIERS / KOUROSS FASHIONS (HOLDINGS) LIMITED
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Company dossier

KOUROSS FASHIONS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127005 · HE127005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOUROSS FASHIONS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE127005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Ανεξαρτησίας, 178,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOUROSS FASHIONS (LEMESOS) LIMITEDShared registered address · 6 share thisHIPPARCHUS LTDShared registered address · 6 share thisKOUROSS FASHIONS (MAXIMOS) LIMITEDShared registered address · 6 share thisKOUROSS FASHIONS (KITION) LIMITEDShared registered address · 6 share thisKOUROSS FASHIONS FOR MENShared 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
ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100