DOSSIERS / S.E. CLOTHING & MORE LTD
← SearchExport PDF
Company dossier

S.E. CLOTHING & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379754 · HE379754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S.E. CLOTHING & MORE LTD
DRCIP data.gov.cy
HE379754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-08
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DULCIA (MANUFACTURING) LIMITEDShared registered address · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΓΟΝΙShared officer / director · 8 share thisA.C.E. AGORA TRADE LIMITEDShared officer / director · 8 share thisOFFSPRING CO LIMITEDShared officer / director · 8 share thisE&V LA DONNAShared officer / director · 8 share thisTHE HAPPY TIGER KINDERGARDENShared officer / director · 8 share thisEVEXGATE LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared officer / director · 8 share thisAMBITIONISM MANAGEMENT LIMITEDShared officer / director · 9 share thisKASHMIR LIMITEDShared officer / director · 9 share thisS.A. SIGNATURE CHEF LTDShared officer / director · 9 share thisANIMALSPLAY LTDShared officer / director · 9 share thisEXECUTIVE DIRECTORS LIMITEDShared officer / director · 9 share thisEBCL DIRECTORS LTDShared officer / director · 9 share thisSANDOPAL HOLDINGS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE379754/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100