DOSSIERS / ASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITED
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ASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-14
KYBE ID: HE52708 · HE52708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITED
DRCIP data.gov.cy
HE52708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-14
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.N.M. THREE SCISSORSShared registered address · 3 share thisBOOGALOO LUNA PARK LIMITEDShared registered address · 3 share thisTOMMY'S STYLEShared officer / director · 5 share thisL.I.P. CLOTHING MANUFACTURERSShared officer / director · 5 share thisGMI TRADING COMPANYShared officer / director · 5 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBOLARY LIMITEDShared officer / director · 6 share thisJOYCOM LIMITEDShared officer / director · 6 share thisVEPEX LIMITEDShared officer / director · 6 share thisSEVEN ROZEZ LIMITEDShared officer / director · 6 share thisTRUSPER 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΚΚΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100