DOSSIERS / S & X FASHION LTD
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Company dossier

S & X FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274125 · HE274125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S & X FASHION LTD
DRCIP data.gov.cy
HE274125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 9Α,Β,Γ,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I & C MOTOVENTURE LIMITEDShared officer / director · 7 share thisΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.J.S. JOSEPH HOLDINGS LIMITEDShared officer / director · 7 share thisAFELANDRA MOTORSShared officer / director · 7 share thisLIEBE (OFF-SHORE) LIMITEDShared officer / director · 7 share thisVANUCCI BOUTIQUE LIMITEDShared officer / director · 7 share thisERGOTAXIO FASHION LIMITEDShared officer / director · 7 share thisE.K. IOSIF GLOBAL EDUCATION LIMITEDShared officer / director · 7 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 7 share thisJ.A.C. FASHION LIMITEDShared officer / director · 7 share thisCINCA IMPEX SRLShared officer / director · 7 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100