DOSSIERS / TOSIANA FASHIONS LIMITED
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Company dossier

TOSIANA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-21
KYBE ID: HE29680 · HE29680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOSIANA FASHIONS LIMITED
DRCIP data.gov.cy
HE29680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-21
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 13Β,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. PORPHIRIOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisMANCA LIMITEDShared officer / director · 4 share thisFALARIS ENTERPRISES LIMITEDShared officer / director · 4 share thisSS&CF MEDITERRANEAN CONTAINER SHIPPING LTDShared officer / director · 4 share thisSEALAND TRADING CO LIMITEDShared officer / director · 5 share thisREVOLVO IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 5 share thisX. THEODOULOU AND C. VASILIOU TRADING CO.Shared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΕΚΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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