KYBE — See who's really behind any company

Company dossier

K.C. FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-03
KYBE ID: HE21734 · HE21734 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameK.C. FASHIONS LIMITED

DRCIP data.gov.cy

RegistrationHE21734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-04-03

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

OMV SPECIAL CONSTRUCTIONSdissolved O. VARNAVA CREATIONS LIMITEDactive P.K.S. TALIADOROS TRADING LIMITEDdissolved TPT EKLEKTES DIMIOURGIESactive

Connections

1 link

Shared operator — likely the same administrator

CHARIS CHARALAMBOUS AGENCIES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΘΑΛΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUROSS FASHIONS (LEFKOSIA) LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100