DOSSIERS / SIROCCO FASHION CENTER LIMITED
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Company dossier

SIROCCO FASHION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54699 · HE54699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SIROCCO FASHION CENTER LIMITED
DRCIP data.gov.cy
HE54699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-13
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 30,, A' KAKOULLI COURT, Floor 5, Flat 501,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YAN. G. ENTERPRISES LIMITEDShared officer / director · 2 share thisG. E. GEORGHIOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisF. & C. GEORGIOU TRADING LIMITEDShared officer / director · 5 share thisF. GEORGIOU UNIQUE CONSTRUCTIONS LTDShared officer / director · 5 share thisFLORENTIA & CHRYSTALLA CENTERShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΙΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100