DOSSIERS / IOKAMA FASHIONS LIMITED
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Company dossier

IOKAMA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-07
KYBE ID: HE50091 · HE50091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IOKAMA FASHIONS LIMITED
DRCIP data.gov.cy
HE50091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-07
DRCIP data.gov.cy
Ιλαρίωνος, 1,, Συν. Ανθούπολη, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOIR ET BLANC PHOTO STUDIOShared officer / director · 3 share thisS.M.A.K. FASHION LIMITEDShared officer / director · 3 share thisΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEHIPP LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.A.K. FASHION LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100