DOSSIERS / SR.P FASHION LTD
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Company dossier

SR.P FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411022 · HE411022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SR.P FASHION LTD
DRCIP data.gov.cy
HE411022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Δημητρίου Γληνού, 31,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SR.P CONTRACTORS LIMITEDShared officer / director · 2 share thisSR.P CONTRACTORS LIMITEDShared registered address · 4 share thisARTONVILLE HOLDINGS LIMITEDShared officer / director · 4 share thisES & TI ENGINEERING SERVICES LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΛΤΔShared registered address · 4 share thisKAS FINANCIAL SERVICES LIMITEDShared registered address · 4 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
SRDJAN PAUNOVICdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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