DOSSIERS / SINGORA FASHION LTD
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Company dossier

SINGORA FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-13
KYBE ID: HE295309 · HE295309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SINGORA FASHION LTD
DRCIP data.gov.cy
HE295309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-13
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 59,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisSINGORAShared registered address · 5 share thisVREXI LIMITEDShared registered address · 5 share thisUNISOLT LTDShared registered address · 5 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 6 share thisTHREE STORKS CYPRUSShared officer / director · 6 share thisANSWEROPIA LTDShared officer / director · 6 share thisE.C. BUSINESS ADVISORY HUB LTDShared officer / director · 6 share thisELGIA & CO. LIMITEDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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