DOSSIERS / I.C.S.F. INTERNATIONAL FASHION CONSULTANTS AND SUPPLIERS LTD
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Company dossier

I.C.S.F. INTERNATIONAL FASHION CONSULTANTS AND SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414408 · HE414408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
I.C.S.F. INTERNATIONAL FASHION CONSULTANTS AND SUPPLIERS LTD
DRCIP data.gov.cy
HE414408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-24
DRCIP data.gov.cy
Αγαπήνωρος, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΟΣ Σ. ΛΙΑΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ Σ. ΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100