KYBE — See who's really behind any company

Company dossier

TICIC FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: HE412400 · HE412400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTICIC FASHION LTD

DRCIP data.gov.cy

RegistrationHE412400

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-31

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BARANGAactive

Connections

2 links

Shared operator — likely the same administrator

OUT OF AFRICA LTDShared officer / director · 2 share this BARANGAShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΓΙΑΣΕΜΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΣΕΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100