DOSSIERS / NEW MESSAGE FASHIONS LIMITED
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Company dossier

NEW MESSAGE FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-19
KYBE ID: HE29177 · HE29177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NEW MESSAGE FASHIONS LIMITED
DRCIP data.gov.cy
HE29177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-19
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.L. AIMSFORYOUShared registered address · 5 share thisA.K. (ATHIENITES) SERVICES LTDShared registered address · 5 share thisFLAHAHA LIMITEDShared registered address · 5 share thisAMI & FLA TRADING LIMITEDShared registered address · 5 share thisTIMELESS FURNITURE LIMITEDShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100