DOSSIERS / F.C.L. FASHION CENTER (LIMASSOL) LTD
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F.C.L. FASHION CENTER (LIMASSOL) LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326465 · HE326465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
F.C.L. FASHION CENTER (LIMASSOL) LTD
DRCIP data.gov.cy
HE326465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 309,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SIBETA LTDShared officer / director · 4 share thisTORELACO LTDShared officer / director · 4 share thisPRM FASHION LTDShared officer / director · 4 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisHDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared officer / director · 9 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100