DOSSIERS / OUTFIT ENTERPRISES LIMITED
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Company dossier

OUTFIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149671 · HE149671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OUTFIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 10,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMAD ACCESSORIESShared officer / director · 2 share thisVEMAL LTDShared officer / director · 6 share thisK.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 6 share thisNICOZAN MOTORS LIMITEDShared officer / director · 6 share thisΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOVAS MOTORS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
IMAD AOUNdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100