DOSSIERS / FASHION FLEA MARKET LIMITED
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FASHION FLEA MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-13
KYBE ID: HE51631 · HE51631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
FASHION FLEA MARKET LIMITED
DRCIP data.gov.cy
HE51631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, LIMASSOL CENTER, BLOCK 1&2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & G. PARADISE PROPERTIES LIMITEDactiveA. P. KTORIDES & SONS LIMITEDdissolvedCARDENBLU ENTERPRISES LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedTOMIS TZORTZIS INVESTMENTS LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΙΔΗΣsecretary—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