DOSSIERS / KIMONO DESIGNS FACTORY LIMITED
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Company dossier

KIMONO DESIGNS FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31796 · HE31796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KIMONO DESIGNS FACTORY LIMITED
DRCIP data.gov.cy
HE31796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-05
DRCIP data.gov.cy
Σφαλαγγιώτισσα, 18,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔShared officer / director · 5 share thisFAMINELLA LIMITEDShared officer / director · 5 share thisEPP SYSTEM TECHNOLOGIESShared officer / director · 5 share thisP.P. INSPECTING GAS 2 SAVE CO LIMITEDShared officer / director · 5 share thisADMINICO INVESTMENTS LIMITEDShared officer / director · 7 share thisADMINICO ESTATES LIMITEDShared officer / director · 7 share thisPRIMWORTH ENTERPRISES LIMITEDShared officer / director · 7 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisADMINICO PROPERTIES LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ Σ. ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΕΛΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100