DOSSIERS / F.K. FASHION CENTRE LIMITED
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F.K. FASHION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152615 · HE152615 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
F.K. FASHION CENTRE LIMITED
DRCIP data.gov.cy
HE152615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-04
DRCIP data.gov.cy
Πενταδακτύλου, 9,, Βιομηχανική Περιοχή Λάρνακας, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DORELLE ENTERPRISES LIMITEDShared registered address · 2 share thisIVERYSCO LTDShared officer / director · 3 share thisDORELLE ENTERPRISES LIMITEDShared officer / director · 3 share thisC. E. D TRADING LIMITEDShared officer / director · 9 share thisC.A.- SOFRONIOU ELECTRONICS LIMITEDShared officer / director · 9 share thisSHADOWS & PURPLE ADVERTISINGShared officer / director · 9 share thisBRAIN BOX GRAPHICS & ADVERTISING LIMITEDShared officer / director · 9 share thisP M M GELATO VENEZIA CO LIMITEDShared officer / director · 9 share thisC.E.D. ELECTRIC DISTRIBUTORS LIMITEDShared officer / director · 9 share thisK.S.P. BESTELECTRIC LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100