DOSSIERS / BABYLAND CLOTHING MANUFACTURERS LIMITED
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Company dossier

BABYLAND CLOTHING MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-27
KYBE ID: HE37743 · HE37743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BABYLAND CLOTHING MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE37743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisMIXUP LIMITEDShared registered address · 5 share thisRAGATSA CLOTHING LIMITEDShared registered address · 5 share thisMONTEFIORE FASHIONShared registered address · 5 share thisS.E. ELMANICO LIMITEDShared officer / director · 7 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMIXUP LIMITEDShared officer / director · 7 share thisWINSIDE LIMITEDShared officer / director · 7 share thisRAGATSA CLOTHING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100