DOSSIERS / AMADESTEL FASHIONS LIMITED
← SearchExport PDF
Company dossier

AMADESTEL FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-26
KYBE ID: HE31288 · HE31288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMADESTEL FASHIONS LIMITED
DRCIP data.gov.cy
HE31288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-26
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DE.LEM. MOTORS LIMITEDShared registered address · 2 share thisL.M.L. BUILDING ADMINISTRATION LTDShared officer / director · 7 share thisL.M.L. BUILDING MAINTENANCE LTDShared officer / director · 7 share thisEKMARD DIGITAL LTDShared officer / director · 7 share thisDM PANFEA LIMITEDShared officer / director · 7 share thisD.K. DAD & KIDS BABYSITTING SERVICES LTDShared officer / director · 7 share thisΠ.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100