DOSSIERS / NAXESA FASHION LIMITED
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Company dossier

NAXESA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137790 · HE137790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAXESA FASHION LIMITED
DRCIP data.gov.cy
HE137790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
DRCIP data.gov.cy
Αθαλάσσας, 51Α,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.K.S ICEFELLAS LTDShared officer / director · 7 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 7 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.K. ART STUDIO LIMITEDShared officer / director · 7 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEMPIRE COLLECTION LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥsecretary—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