DOSSIERS / KOUROSS FASHIONS (MAXIMOS) LIMITED
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Company dossier

KOUROSS FASHIONS (MAXIMOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: HE141352 · HE141352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOUROSS FASHIONS (MAXIMOS) LIMITED
DRCIP data.gov.cy
HE141352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Ανεξαρτησίας, 178,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisV.I.P.΄S UNISEX CENTERShared officer / director · 4 share thisHIPPARCHUS LTDShared officer / director · 4 share thisKOUROSS FASHIONS (LEMESOS) LIMITEDShared officer / director · 4 share thisKOUROSS FASHIONS (KITION) LIMITEDShared registered address · 6 share thisHIPPARCHUS LTDShared registered address · 6 share thisKOUROSS FASHIONS (LEMESOS) LIMITEDShared registered address · 6 share thisKOUROSS FASHIONS FOR MENShared registered address · 6 share thisKOUROSS FASHIONS (HOLDINGS) LIMITEDShared 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
ΠΑΝΙΚΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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