DOSSIERS / NO BOARDS FASHION LIMITED
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Company dossier

NO BOARDS FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214962 · HE214962 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NO BOARDS FASHION LIMITED
DRCIP data.gov.cy
HE214962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Λεύκωνος, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALINA SHOESShared registered address · 2 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 3 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 3 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisNO BOARDS FASHIONShared officer / director · 11 share thisS.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared 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
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NO BOARDS FASHION · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100