DOSSIERS / FASHION INN LIMITED
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Company dossier

FASHION INN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-29
KYBE ID: HE276011 · HE276011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FASHION INN LIMITED
DRCIP data.gov.cy
HE276011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-29
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADAMIDES & MARKIDES LTDactiveAUTOSHORE LIMITEDdissolvedEUROPOCAR LIMITEDdissolvedGAMANIAL LIMITEDdissolvedGARAKLIDIS TRADING COMPANY LTDdissolvedGE.CO.NE.KO. NOMINEES LIMITEDstrike_offGREENGECKO HOLDINGS LIMITEDdissolvedN CIVIL CONSTRUCTION LIMITEDstrike_offOLTEREGO NOMINEES LTDdissolvedRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDdissolvedSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDdissolvedZI.TS.PO. TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ Δ.Ε.Π.Ε.active

Connections

16 links
Shared operator — likely the same administrator
ISABELShared officer / director · 8 share thisLAHOREShared officer / director · 8 share thisМУХАММАД ЮСАФShared officer / director · 8 share thisSTARAFRANCEShared officer / director · 8 share thisCALYPSOShared officer / director · 8 share thisQURESHIShared officer / director · 8 share thisSCI GARYShared officer / director · 8 share thisEUROPOCAR LIMITEDShared officer / director · 10 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDShared officer / director · 10 share thisM. ADAMIDES INVESTMENTS LTDShared officer / director · 10 share thisOLTEREGO NOMINEES LTDShared officer / director · 10 share thisAUTOSHORE LIMITEDShared officer / director · 10 share thisGREENGECKO HOLDINGS LIMITEDShared officer / director · 10 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 10 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/HE276011/network.

People with significant control

4 people
NameRoleFromSource
AQUIB AHSANdirector—Cyprus registry
ASIF SHAHZADdirector—Cyprus registry
MUHAMMAD YUSAFdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100