DOSSIERS / LA FABRICA INTERIORS LIMITED
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Company dossier

LA FABRICA INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242444 · HE242444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA FABRICA INTERIORS LIMITED
DRCIP data.gov.cy
HE242444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 37,, Flat 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AIM ADVERTISING CO. LIMITEDShared officer / director · 3 share thisTSENTAS DEVELOPERS LIMITEDShared registered address · 6 share this"ALPINE HOUSE" DEVELOPERS LIMITEDShared registered address · 6 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared registered address · 6 share thisPANAYIOTIS I. TSENTAS DEVELOPMENT COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100