DOSSIERS / CARLITO FASHIONISTA LTD
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Company dossier

CARLITO FASHIONISTA LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353070 · HE353070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CARLITO FASHIONISTA LTD
DRCIP data.gov.cy
HE353070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 79,, SHOP 2-3,, Μέσα Γειτονιά, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FREIGHTWAYS TRANSPORT LIMITEDShared officer / director · 5 share thisI.R.C. IATRODATA RESEARCH CONSULTING LTDShared officer / director · 5 share thisΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROXYL LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100