DOSSIERS / D & E WORLD FASHION LIMITED
← SearchExport PDF
Company dossier

D & E WORLD FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129715 · HE129715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D & E WORLD FASHION LIMITED
DRCIP data.gov.cy
HE129715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Ανεμώνης, 213,, Κόλπος των Κοραλλίων, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.K. (WHITE RIVER)- DEVELOPERS LIMITEDShared registered address · 2 share thisE.K. (WHITE RIVER)- DEVELOPERS LIMITEDShared officer / director · 2 share thisTRAVEL AGENCY - ELPIDAShared officer / director · 5 share thisE.K. PEYIOTISSA TRAVEL AGENCYShared officer / director · 5 share thisELPIDA KAPPETZIE - CUSTOMERS SERVICESShared officer / director · 5 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΠΠΕΤΖΙΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΚΑΠΠΕΤΖΙΗdirector—Cyprus registry
ΕΛΠΙΔΑ ΚΑΠΠΕΤΖΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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