DOSSIERS / UP TO DATE FASHIONS CREATIONS LIMITED
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Company dossier

UP TO DATE FASHIONS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26420 · HE26420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
UP TO DATE FASHIONS CREATIONS LIMITED
DRCIP data.gov.cy
HE26420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΑ. & Γ. ΙΩΣΗΦΙΔΗΣ ΛΤΔShared officer / director · 3 share thisMETALAXIS WEARShared registered address · 4 share thisD & P TELECOM LIMITEDShared registered address · 4 share thisBULL'S EYE BOUTIQUEShared registered address · 4 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 11 share thisTaxi Atieh GmbHShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisR.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 11 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 11 share thisGCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNINGShared officer / director · 11 share thisIOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100