DOSSIERS / S & S FASHION HOUSE LIMITED
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Company dossier

S & S FASHION HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-22
KYBE ID: HE313718 · HE313718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S & S FASHION HOUSE LIMITED
DRCIP data.gov.cy
HE313718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-22
DRCIP data.gov.cy
Λυκαβητού, 11,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SA VEGGIE LINES LTDShared registered address · 5 share thisSAS CYFRESH TRADING LTDShared registered address · 5 share thisS.S.L.C. INVEST LIMITEDShared registered address · 5 share thisPINK & PURPLEShared registered address · 5 share thisINTOKUShared officer / director · 8 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSOCRATES MOVING SERVICESShared officer / director · 8 share thisPANSIA HOLDINGS LTDShared officer / director · 8 share thisSILVER SEED TRADING LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 8 share thisARISTIONFXShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100