DOSSIERS / COLOUR STAR FASHIONS LIMITED
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Company dossier

COLOUR STAR FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-22
KYBE ID: HE57442 · HE57442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COLOUR STAR FASHIONS LIMITED
DRCIP data.gov.cy
HE57442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, AGIOS PAVLOS BUILDING, Flat 112,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CORYDAShared officer / director · 3 share thisC & E CLOTHING LIMITEDShared officer / director · 3 share thisFINN HOUSES LIMITEDShared registered address · 4 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΗΡΑΚΛΕΙΔΙΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.T.S. LAKIS SOFOCLEOUS LIMITEDShared officer / director · 8 share thisFINN HOUSES LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΑΡΥΔΑΣdirector—Cyprus registry
ΜΥΡΟΥΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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