DOSSIERS / O.S. ELITE FASHION-INSTA LTD
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Company dossier

O.S. ELITE FASHION-INSTA LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409847 · HE409847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
O.S. ELITE FASHION-INSTA LTD
DRCIP data.gov.cy
HE409847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Θεσσαλονίκης,, D. NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 609,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RATT BY RITA LIMITEDShared officer / director · 2 share thisGMM GLOBAL MONEY MANAGERS LTDShared officer / director · 5 share thisFINSTELLA LTDShared officer / director · 5 share thisUNLIMIT EU LTDShared officer / director · 5 share thisNORIC PUBLIC AFFAIRS LTDShared officer / director · 5 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
ΕΙΡΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΤΤΑΛΛΑdirector—Cyprus registry
ΕΙΡΕΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—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