DOSSIERS / PRM FASHION LTD
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Company dossier

PRM FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354304 · HE354304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRM FASHION LTD
DRCIP data.gov.cy
HE354304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 309,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 4 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ "ΤΑ ΚΑΣΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTORELACO LTDShared officer / director · 4 share thisEBACCO LIMITEDShared officer / director · 4 share thisA&A FTELLECHA DEVELOPERS LTDShared officer / director · 4 share thisSIBETA LTDShared officer / director · 4 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 ΦΤΕΛΕΧΑΣdirector—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