DOSSIERS / E.D. SWEET HART FASHION LIMITED
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E.D. SWEET HART FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-25
KYBE ID: HE151590 · HE151590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.D. SWEET HART FASHION LIMITED
DRCIP data.gov.cy
HE151590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-25
DRCIP data.gov.cy
Ανδρούτσου, 1,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSTAS DEMETRIOU CAR RENTALS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share this"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔShared officer / director · 6 share thisCHECHARAZADEShared officer / director · 6 share thisPRINCESS RAPHAELLA CRUISES 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

2 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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