DOSSIERS / FIRST APPAREL AGENCY LIMITED
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Company dossier

FIRST APPAREL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-30
KYBE ID: HE27015 · HE27015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FIRST APPAREL AGENCY LIMITED
DRCIP data.gov.cy
HE27015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-30
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 2 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisANTHIMOS C. NICOLAOU CO. LIMITEDShared registered address · 7 share thisFIXO MANUFACTURERSShared registered address · 7 share thisFOTIOU AND ONOUFRIOU TRADING COMPANY LIMITEDShared registered address · 7 share thisK. & K. KNITTING INDUSTRY LIMITEDShared registered address · 7 share thisA. N. THERMOSUNShared registered address · 7 share thisDAYVILLES LIMITEDShared officer / director · 11 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisINDOLES LIMITEDShared officer / director · 11 share thisLYCH PROPERTIES LIMITEDShared officer / director · 11 share thisTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDShared officer / director · 11 share thisHISTEP LIMITEDShared officer / director · 11 share thisOSIEDA 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.

Showing 15 of 16 — full graph via /v1/entities/HE27015/network.

People with significant control

3 people
NameRoleFromSource
ΝΑΣΩ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100