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Company dossier

DEPIERRE FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-11
KYBE ID: HE13758 · HE13758 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEPIERRE FASHIONS LIMITED

DRCIP data.gov.cy

RegistrationHE13758

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-03-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 80,, NADIA COURT,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M SYNERGIA CYPRUS LTDdissolved CHAOUKI H. BOUSTANI LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CHAOUKI H. BOUSTANI LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΙΚΚΑ Β. ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100