DOSSIERS / MISS TESS FASHIONS LIMITED
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Company dossier

MISS TESS FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: HE39164 · HE39164 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MISS TESS FASHIONS LIMITED
DRCIP data.gov.cy
HE39164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Λυκούργου, 4Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΕΡΕΖΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΕΡΕΖΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. & T. FASHIONS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100