DOSSIERS / N.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTD
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N.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: HE455935 · HE455935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTD
DRCIP data.gov.cy
HE455935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Πηνελόπης, 17,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DESIGNS BY AK OCIAShared officer / director · 2 share thisANDRECO CO LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisH.L. FANMAR LIMITEDShared officer / director · 7 share thisM.F.M. TRENDISSIMO ACCESSORIESShared officer / director · 7 share thisPARAIKAS LIMASSOL LIMITEDShared officer / director · 7 share thisARMY-NAVY JUNIORShared 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

4 people
NameRoleFromSource
ΑΥΓΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΣΠΥΡΟΥdirector—Cyprus registry
ΑΥΓΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100