DOSSIERS / SAINT TROPEZ FASHIONS LIMITED
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Company dossier

SAINT TROPEZ FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-15
KYBE ID: HE21576 · HE21576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAINT TROPEZ FASHIONS LIMITED
DRCIP data.gov.cy
HE21576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-15
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, Floor 1, Flat 1Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DOVOGGA LTDShared officer / director · 4 share thisNICOLAOU FREIGHTWAYS LIMITEDShared officer / director · 4 share thisNIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTDShared officer / director · 4 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 share thisANIKOPRIME ENTERPRISES LIMITEDShared officer / director · 10 share thisLAC MACHINERY WORKS LIMITEDShared officer / director · 10 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 10 share thisKUBTRIXShared officer / director · 10 share thisAC LIME & BERRIES LTDShared officer / director · 10 share thisΑ.Κ. ΙNSPIRING LTDShared officer / director · 10 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 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
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100