DOSSIERS / DHALIA CLOTHING MANUFACTURERS LIMITED
← SearchExport PDF
Company dossier

DHALIA CLOTHING MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-07
KYBE ID: HE17606 · HE17606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DHALIA CLOTHING MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE17606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-07
DRCIP data.gov.cy
Αγίων Ομολογητών, 103,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOUSHIS & LAGOS QUARRIES LIMITEDShared officer / director · 4 share thisC.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITEDShared officer / director · 4 share thisDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDShared officer / director · 4 share thisΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥShared officer / director · 6 share thisΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSCAPETACULARShared officer / director · 6 share thisK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDShared officer / director · 6 share thisNICE THINGS DESIGNS SHOES + CLOTHESShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΛΑΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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