DOSSIERS / OUT FIT 7 LIMITED
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Company dossier

OUT FIT 7 LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280185 · HE280185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OUT FIT 7 LIMITED
DRCIP data.gov.cy
HE280185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedAVARI LIMITEDdissolvedBALTIC CONSULTING (OVERSEAS) LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedHARLESDEN LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedPREMETCO LIMITEDdissolvedRUDEN PETROCHEMICALS LIMITEDdissolvedSIGEXPORT LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
IZA LOGINdirector—Cyprus registry
SAMO LOGINdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100