DOSSIERS / CARLUCCINA FASHION LIMITED
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Company dossier

CARLUCCINA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-07
KYBE ID: HE50516 · HE50516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARLUCCINA FASHION LIMITED
DRCIP data.gov.cy
HE50516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-07
DRCIP data.gov.cy
Ανεξαρτησίας, 177,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G. MAISON DE BEAUTEShared officer / director · 2 share thisP. MICHAEL QUALITY HOME BUILDERS LIMITEDShared officer / director · 4 share thisDAVERO FASHIONShared registered address · 4 share thisΠΑΝΙΚΟΣ & ΑΒΡΑΜΗΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. VIKIS TRADING LIMITEDShared registered address · 4 share thisCHAOS - (OH-LA-LA) BIJOUXShared registered address · 4 share thisM.S.LAB-DIAGNOSTICS & HEMATOLOGYShared officer / director · 4 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
ΑΝΘΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100