DOSSIERS / NEW CARLUCCINA FASHION LIMITED
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Company dossier

NEW CARLUCCINA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146263 · HE146263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEW CARLUCCINA FASHION LIMITED
DRCIP data.gov.cy
HE146263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LEANDROU & AMJIAS LIMITEDShared registered address · 3 share thisC.N. MITIS TRADING LTDShared registered address · 3 share thisD. PSALTIS DESIGNS LIMITEDShared officer / director · 11 share thisD & P PSALTIS LIMITEDShared officer / director · 11 share thisΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisC.N. MITIS TRADING LTDShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share thisH.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100