DOSSIERS / FABRIC FACTORY (AVANGARD) (CYPRUS) LIMITED
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FABRIC FACTORY (AVANGARD) (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289103 · HE289103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FABRIC FACTORY (AVANGARD) (CYPRUS) LIMITED
DRCIP data.gov.cy
HE289103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100