DOSSIERS / TUNNEL LEATHER FASHION LIMITED
← SearchExport PDF
Company dossier

TUNNEL LEATHER FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41768 · HE41768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TUNNEL LEATHER FASHION LIMITED
DRCIP data.gov.cy
HE41768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Ανεξαρτησίας & Σπύρου Αραούζου,, Flat 1C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAS NOU S/MER SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisM.Z.A.S. TRADING CO. LIMITEDShared officer / director · 7 share thisΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔShared officer / director · 7 share thisΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY.M. ACHILLEOS TRADING CO LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΕΛΠΙΔΟΦΩΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100