DOSSIERS / CORNELIA FASHIONS LIMITED
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Company dossier

CORNELIA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35614 · HE35614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CORNELIA FASHIONS LIMITED
DRCIP data.gov.cy
HE35614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS COURT No. 5, Floor 1, Flat 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedBEECON ENTERPRISES LIMITEDdissolvedC.N.F. TRADING LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveTASPRO RESOURCES LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΚΟΥΡΕΙΟ PERSONAdissolvedΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣactiveΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 7 share thisA.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisPINE HILL ESTATES LIMITEDShared officer / director · 7 share thisTERRA SERGHIOShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ Α. ΚΑΤΣΙΩΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100