DOSSIERS / NATALIE & MARIANNA FASHION HOUSE LTD
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Company dossier

NATALIE & MARIANNA FASHION HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-30
KYBE ID: HE448639 · HE448639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NATALIE & MARIANNA FASHION HOUSE LTD
DRCIP data.gov.cy
HE448639
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-30
DRCIP data.gov.cy
Αστροναυτών, 4,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SELKABOLTERANO TRADING LTDShared officer / director · 2 share thisRAM.J RESTAURANT LIMITEDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMYL POSTO DI CAFEShared officer / director · 6 share thisX & G HOMELAND LIMITEDShared officer / director · 6 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
ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100